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.

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

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

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 ...

A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a fictitious cattle farm while living in Cumberland County. Shelby Lynn Hill, ...

A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.

The settlement noted that AFR obtained a $10-million 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 ...