A new federal report finds over $400 billion in COVID-19 pandemic relief funds were lost to fraud, waste, and abuse. Here's ...

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

In a statement, Herb Chambers CEO Nicolas Gennetti explained that the settlement “is the result of conflicting professional advice regarding vague and unclear language in the PPP loan ...

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

“The settlement acknowledges this cooperation. All PPP loan proceeds were used for proper purposes, and there is no allegation otherwise.” Chambers and his associated companies cooperated with ...

BOSTON (WWLP) – Prominent auto dealer Herbert G. Chambers, along with several of his affiliated companies and an executive officer, has agreed to pay $11.8 million to resolve allegations that ...

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 ...

This story was updated at 9:20 a.m. Thursday, April 10 to include a statement from Herb Chambers Companies CEO Nicolas Gennetti. Car sales giant Herb Chambers has agreed to pay $11.8 million to ...

At least one officer currently facing discipline in the PPP loan fraud investigation has been up for termination before. Anthony Smith was one of several members of the Seventh District crime ...

MILWAUKEE (CBS 58) -- A group of affiliated companies has agreed to pay $10.85 million to resolve allegations that they improperly obtained COVID-19 relief funds through the Paycheck Protection ...