Israeli man faces 40 years in US prison for COVID relief fraud

Israeli man faces 40 years in US prison for COVID relief fraud

Daniel Dadon admits to forging documents to steal millions from Paycheck Protection Program, with prosecutors saying he laundered funds through multiple companies and accounts abroad; sentencing set for August 13 in New Jersey federal court

Fort Myers couple sent to prison for $3.4M COVID scam

The couple pleaded guilty to charges last year.

New Jersey business owner admits to $3.2 million COVID relief fraud scheme

A New Jersey businessman has pleaded guilty to federal charges stemming from a scheme to fraudulently obtain more than $3.2 million in pandemic relief loans, according to the U.S. Attorney’s Office. Daniel Dadoun, 48, formerly of South Plainfield and now residing in Israel, admitted to submitting falsified applications for Paycheck Protection Program (PPP) funds betweenContinue reading "New Jersey business owner admits to $3.2 million COVID reli…