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

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 ...

Billionaire Herb Chambers will pay $11.8 million to settle allegations that his companies improperly obtained Paycheck Protection Program (PPP) loans ... in April 2021, the settlement says.

He was initially charged by the ICAC in November for allegedly accepting an unauthorised loan of HK ... between July 2021 and August 2023 from a complainant in an investment scam, in exchange ...

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

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

Prominent auto dealer Herbert G. Chambers, along with several of his affiliated companies and an executive officer, has ...

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

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 ...

Herb Chambers, a well-known New England automotive retailer, has agreed to pay the federal government roughly $11.8 million to resolve claims that it fraudulently applied for and received pandemic ...