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Showing 21 - 30 of 1272 results

Azumi Limited Restaurants Agree to Pay $3.6 Million to Resolve False Claims Act Allegations Regarding Paycheck Protection Program Loans

BOSTON – Azumi, LLC; Zuma NYC, LLC; Zuma Las Vegas, LLC; Zuma Japanese Restaurant Miami, LLC; Inko Nito Garey St., LLC; and Beach Chu Hallandale, LLC (collectively, the “Azumi Entities”) have agreed to pay $3,602,423 to resolve allegations that it violated the False Claims Act by obtaining Paycheck Protection Program (PPP) loans for which they were not eligible.
Investigative Results |
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Four Michigan Businesses Pay $1.9 Million To Settle Allegations That They Unlawfully Obtained Paycheck Protection Program Loans

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California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud

DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.
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Bleistahl North America LP to Pay Over $2.3 Million to Resolve Allegations It Received Paycheck Protection Program Loan in Violation of Employee Size Rules

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Social Security Administration Employee Charged with Fraudulently Obtaining COVID-19 Related Benefits

Tiffanie Foster, 48, Kansas City, Mo., charged with two counts of wire fraud for fraudulently receiving pandemic funds in the form of a Paycheck Protection Program (PPP) loan and unemployment benefits.
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Eastern Iowan Sentenced to Federal Prison for Derecho and COVID-19 Pandemic Benefits Fraud

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Colorado Springs Funeral Home Operator Sentenced in Gruesome Fraud Scheme

DENVER – The United States Attorney’s Office for the District of Colorado announces that Jon M. Hallford, 45, of Colorado Springs, Colorado, was sentenced today to 240 months in federal prison and ordered to pay $1,070,413.74 in restitution for a conspiracy to commit wire fraud.
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Clayton Man with Gun Sentenced to Over Five Years in Prison for COVID-19 Fraud

WILMINGTON, N.C. – Darnell William King, age 42, was sentenced to 70 months in prison followed by five years of supervised release following his plea in May to conspiracy to commit bank and wire fraud, aggravated identity theft, and possession of a firearm by a convicted felon. According to the indictment and information presented in court, King entered into separate conspiracies to commit Paycheck Protection Program (PPP) fraud and to use stolen identities to obtain personal lines of credit from various private lenders in and around Wake County. King was also ordered to pay restitution to the...
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Marrero Woman Guilty of Cares Act Fraud

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on Tuesday, June 24, 2025, LINDA TRIGGS (“TRIGGS”), age 73, a resident of Marrero, pleaded guilty to making a false statement related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), in violation of Title 18, United States Code, Section 1001(a)(2).
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Former Massachusetts Resident Living in California Pleads Guilty to PPP Fraud

BOSTON – A Los Angeles man who formerly resided in Randolph, Mass. has pleaded guilty to submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.
Investigative Results |
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