Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck Protection Program, which was intended to help businesses struggling during ...

A business headquartered in Belville has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal ...

A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

Longtime car dealership owner Herbert G. Chambers, several of his companies and another executive at the company have agreed ...

A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...

In an agreement to resolve False Claims Act allegations, Herb Chambers, several of his companies, and an officer of one of ...

Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank fraud and money laundering, the U.S. Attorney’s Office District of New ...

Marlton restaurateur: Guilty plea to claim of PPP fraud Under a settlement announced ... the dots" to identify a misstatement on AFR's loan application. It said the furniture rental firm, facing ...