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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 Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

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

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

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

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

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

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