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Search reports, investigative results, and agency plansShowing 221 - 230 of 443 results
Department of Justice

Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans

Three California companies have agreed to pay a total of $530,000 to settle allegations that they knowingly violated the False Claims Act when they received and retained more than one Paycheck Protection Program (PPP) loan prior to Dec. 31, 2020, in violation of PPP rules.
Investigative Results |
Department of Justice

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Investigative Results |
Department of Justice

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
Department of Justice

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
Department of Justice

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |
Department of Justice

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |
Department of Justice

Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

Investigative Results |
Department of Justice

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Investigative Results |
Department of Justice

California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loan Applications

Investigative Results |