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SW North America, Inc., a machining and automation supplier, has agreed to pay $1,520,958.14 to resolve allegations of violating the False Claims Act by improperly obtaining a ...
The defendant, who obtained more than $3.2 million in fraudulent federal loans between April 2020 and August 2022, faces up to 40 years in prison.The post American-Israeli pleads guilty to ...
CBS Chicago on MSN1d
U.S. postal worker charged with PPP fraudA U.S. postal worker is facing multiple felony charges over alleged Paycheck Protection Program loan fraud. From ...
Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank ...
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 ...
Gaston Gazette on MSN2d
Lowell restaurant to pay $1.53 million settlement for allegedly misusing PPP loansThe owner of a popular Gaston County restaurant has agreed to pay more than $1.5 million to resolve allegations of misusing ...
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