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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Investigative Results |
Department of Justice

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan

Zen Solutions Inc., a Virginia-based company, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020.
Investigative Results |