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Showing 791 - 800 of 1255 results

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

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

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

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

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

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

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud