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Showing 151 - 160 of 337 results

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

EDVA Takes Action Against COVID-19 Fraud in 2022

Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application

Florida companies Kingwood Orlando Reunion Resort LLC (Orlando Reunion) and Kingwood Crystal River Resort Corp. (Crystal River) have agreed to settle allegations that they violated the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application submitted by Crystal River.

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

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