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Most common outcome for PPP fraud cases settled in 2025?
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Paycheck Protection Program•PPP•CARES Act•Jewish Voice for Peace•Zionist Advocacy Center•Therese Meers
Resolution / Starting Odds
Financial settlement • 25%
Criminal charges • 25%
Dismissal of charges • 25%
No actions taken • 25%
Reports from the U.S. Department of Justice or SBA
Story
Jewish Voice for Peace to Pay $677,634 for Fraudulently Obtaining $338,817 PPP Loan and Full Forgiveness
Jan 15, 2025, 03:50 PM
Jewish Voice for Peace, Inc., a Washington, D.C.-based nonprofit organization, has agreed to pay $677,634 to settle allegations of fraud related to a $338,817 second-draw loan under the Paycheck Protection Program (PPP) of the CARES Act. The organization received the loan and subsequently applied for and was granted full forgiveness. The allegations stem from claims that Jewish Voice for Peace falsely certified it was not primarily engaged in political or lobbying activities, which is a requirement for eligibility under the CARES Act. The investigation into these claims was initiated following a whistleblower complaint from the Zionist Advocacy Center. U.S. Attorney Matthew M. Graves and U.S. Small Business Administration General Counsel Therese Meers announced the settlement, emphasizing the importance of the PPP in supporting businesses during the COVID-19 pandemic and the need to protect the integrity of such programs.
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Judgment upheld • 25%
Settlement reached • 25%
Case ongoing • 25%
Judgment overturned • 25%
Judgment upheld • 25%
Case settled • 25%
Judgment overturned • 25%
Judgment reduced • 25%
Andy Duong • 25%
Andre Jones • 25%
Sheng Thao • 25%
David Duong • 25%
Ongoing litigation • 25%
Court ruling in favor of CFPB • 25%
Settlement reached • 25%
Court ruling in favor of banks • 25%
0-5 organizations • 25%
More than 15 organizations • 25%
11-15 organizations • 25%
6-10 organizations • 25%
Funds retained by campaign • 25%
Other legal outcome • 25%
Funds seized by authorities • 25%
Funds returned to donors • 25%
Acquitted • 25%
Convicted • 25%
Mistrial • 25%
Charges dropped • 25%
Case dismissed • 25%
Ongoing into 2026 • 25%
Found guilty • 25%
Settlement reached • 25%
Both acquitted • 25%
No charges filed • 25%
One convicted, one acquitted • 25%
Both convicted • 25%
Conviction • 25%
Case Dismissed • 25%
Acquittal • 25%
Plea Deal • 25%