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Diverted Funds to Relatives and Minor Children New Jersey November 19 Rocco A. Authorities say he put the PPP loan proceeds in accounts under the control of his relatives and minor children.

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These recoveries show that the False Claims Act which provides for potential criminal prosecution as well as civil monetary consequences including treble damages plus penalties for each claim remains a primary tool for the government to combat alleged waste and abuse of federal funds.

. Malanga owner of a New Jersey small company was charged with wire and bank fraud for falsifying records to obtain 18 million in PPP loans.

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