资讯

Jacksonville man pleads guilty to wire fraud involving paycheck protection, COVID relief funds
A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.
WWAYTV31 天
Leland furniture supplier to pay nearly $1.5 million over PPP loan fraud
A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...
Herb Chambers, numerous of his companies, agree to pay $11.8 million for PPP loan fraud ...
In an agreement to resolve False Claims Act allegations, Herb Chambers, several of his companies, and an officer of one of ...
Belville business agrees to pay $1.5 million in PPP loan scheme settlement
CSG admitted as part of the settlement it fraudulently increased its payroll in order to meet eligibility requirements for ...
Long Island COVID relief fraud: Nearly $100M allegedly stolen, prosecutions ongoing
Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...
Herb Chambers to pay $11.8M to settle PPP loan fraud allegations
Longtime car dealership owner Herbert G. Chambers, several of his companies and another executive at the company have agreed ...
Courier-Post14 天
American Furniture Rentals of Pennsauken pays to settle PPP loan allegations
Marlton restaurateur: Guilty plea to claim of PPP fraud Under a settlement announced ... the dots" to identify a misstatement on AFR's loan application. It said the furniture rental firm, facing ...