Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank ...

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

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

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

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

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