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Utah Doctor and Co-Defendants Charged for Running a COVID-19 Vaccine Scheme to Defraud the Government and CDC

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

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

Westwego Woman Charged with Theft of Government Funds

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

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.

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