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 ...

Even if you have a lower credit score, the good news is you may still qualify for a small business loan. Here's what you need ...

The Small Business Administration recently announced changes to its small business size standards, which govern whether a ...

Plus, the SBA loan application process is detailed and requires extensive documentation. If you need capital quickly, you’ll want to consider a faster small-business loan alternative.

The Lake Ridge Parks and Recreation Association has paid $695,000 to settle False Claims Act allegations that it falsely ...

CSG admitted as part of the settlement it fraudulently increased its payroll in order to meet eligibility requirements for ...

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

In July 2020, just months after the federal government began rolling out COVID-19 relief programs, Federal Prosecutor Gwen Carroll was already investigating fraud cases. Carroll, who heads the White C ...

A Leland-based furniture supplier has agreed to pay nearly $1.5 million following a COVID-19 loan scheme, according to a news ...

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