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 ...

An Israeli man who used to live in South Plainfield admitted to obtaining more than $3.2 million in a PPP COVID loan fraud: ...

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank fraud and money laundering, the U.S. Attorney’s Office District of New ...

then conducts its own investigation to prosecute involved public employees. Many cases mentioned third parties who applied for the PPP loan on behalf of an individual. The Justice Department has ...

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 residents allegedly stole nearly $100 million.

Campbell Sales Group, which does business as Leather Italia USA, has agreed to pay $1,499,164 in restitution and penalties in ...

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

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

SW North America, Inc., a machining and automation supplier, agreed to pay $1,520,958.14 to resolve allegations that the ...

A Tobyhanna man submitted false applications to receive stimulus funds for non-operational businesses, the U.S. Attorney's ...

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 ...

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