Prosecutors said William Frederick Reed fraudulently applied for three federal Paycheck Protection Program loans by ...

Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...

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 ...

At least 31 residents of Nassau and Suffolk have been charged with bilking the government through federal pandemic business-relief programs.

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

Chef Scott was charged with wire fraud, conspiracy to commit wire fraud ... Manuel and Scott were arrested in June 2021 but posted bond and were released. As previously reported by BLACK ...

The department is already in the process of terminating Officer Anthony Smith in a different case. Now he has another charge for termination.

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

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

The automotive retailer was accused of falsely certifying its dealerships’ eligibility for Paycheck Protection Program (PPP) loans to the United States Small Business Administration (SBA).

The settlement stems from claims that Chambers and his companies violated the False Claims Act by falsely certifying their eligibility for forgivable PPP loans ... impact of PPP fraud on American ...