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

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.

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 ...

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 ...

Marlton restaurateur: Guilty plea to claim of PPP fraud Under a settlement announced Thursday ... The qui tam lawsuit said an FAQ list with the 2021 loan application made clear the employment level ...

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 ...