Ag companies settle PPP loan violation
Owner John Seasholtz agrees to pay $600,000 in civil penalties.
Source: feedstuffs.com
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Palm Beach Gardens attorney sentenced for COVID-19 relief fraud
Derek James Acree, a Palm Beach Gardens attorney, was sentenced to 41 months in federal prison for submitting fraudulent loan applications seeking more than $1.6 million in COVID-19 relief.
Source: wptv.com
US Department of Justice Expanding Prosecution of Individuals and Companies for Payroll Protection Program Fraud | Clark Hill PLC
In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida...
Source: jdsupra.com
State prison inmate among those charged in pandemic relief fraud scheme
Jeovanny Schultz, 28, is one of six suspects charged in the scheme, according to U.S. Attorney Garard M. Karam.
Source: fox43.com
Phoenix woman who spent COVID loans on cars gets 5 years for fraud
A Phoenix woman was sentenced to 5 years in prison for fraudulently obtaining loans meant to help businesses survive the COVID-19 pandemic.
Source: ktar.com