Tag: Economic Injury Disaster Loans
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Edison man admits to Paycheck Protection Program scheme
A Middlesex County man admitted on March 16 his role in a scheme to defraud lenders and the Small Business Administration (SBA) by fraudulently obtaining approximately $1.6 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL). Jordan C. Larkins, 32, of Edison, pleaded guilty before U.S. District Judge Zahid N.…
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Edison man charged in Paycheck Protection Program scheme
An Edison man was charged related to his alleged role in fraudulently obtaining $1.3 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL). Jordan C. Larkins, 31, is charged by complaint with three counts of bank fraud, seven counts of wire fraud, and two counts of money laundering, according to…