2 Florida vacation resorts settle COVID-19 loan forgiveness fraud cases
Two Florida-based companies Tuesday agreed to settle criminal allegations related to violating laws related to COVID-19 financial support programs.
Source: upi.com
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Newnan couple sentenced for Paycheck Protection Program fraud
A Newnan husband and wife accused of Paycheck Protection Program fraud were sentenced in federal court last week.
Source: times-herald.com
The FCA as a Sword to Combat Pandemic-Related Fraud: No End in Sight | Cozen O'Connor
In 2022, federal prosecutors employed the False Claims Act (FCA) to recover nearly $7 million from fraud related to pandemic-relief programs. We expect that number to increase in 2023....
Source: jdsupra.com
Medicare Accelerated Payment Fraud Leads to Criminal Conviction | McGuireWoods LLP
Government investigators focus on pandemic-related fraud has culminated in a recent criminal conviction As announced by the Department of Justice (DOJ), on Friday, January 13, 2023, a...
Source: jdsupra.com
Las Vegas Woman Pleads Guilty to Committing COVID Relief Fraud While on Probation
Cuevas pleaded guilty to one count of wire fraud. She is scheduled to be sentenced on May 25, 2023.
Source: 2news.com