The Department of Justice is keeping the details of the settlement under wraps in the latest PPP loan fraud scheme involving ...

Illinois Attorney General Kwame Raoul announced Thursday he's filed charges against a woman for fraudulently receiving tens of thousands of dollars from PPP loans while working for the postal service.

The loan was fully forgiven in May 2021. The DOJ said the company repeated the scheme when applying for a second PPP loan of $213,006 in March 2021, again using false payroll data. Under the terms ...

Herb Chambers, several of his companies, and an officer in one of the businesses agreed to the settlement, the U.S.

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

and an officer of one of his companies are paying $11.8 million for Paycheck Protection Program (PPP) loan fraud allegations. In 2020, the United States Small Business Administration (SBA ...

Prior to its settlement, Carson Tahoe Health System was facing fraud allegations from the DOJ over its use of PPP ... loan was also made by Carson Tahoe Physician Clinics in February 2021 for ...

For example, Gurganus said, several loan applications ... of bank fraud, each of which is based on an allegedly false and fraudulent PPP application filed in March or April of 2021, Gurganus ...

The reports say those 41 employees are suspected of ripping off the fraud-plagued PPP program for more than $900,000 in loans ... the PPP program in 2020 and 2021.

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it had secured in 2021.

AFR obtained the $2-million loan ... PPP loan in 2020, when applicants had to employ fewer than 500 workers. That loan was also forgiven. The qui tam lawsuit said an FAQ list with the 2021 loan ...