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Showing 161 - 170 of 337 results

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

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

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

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

Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans

Two Michigan nonprofit organizations, the Michigan Education Association (MEA) and the Michigan Education Special Services Association (MESSA), have agreed to settle allegations that the organizations violated the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud