A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.
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InsideNoVa (English) on MSNFairfax County medical office agrees to nearly $2.9M settlement in false claims violationFairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...
A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a fictitious cattle farm while living in Cumberland County. Shelby Lynn Hill, ...
Victoria Kates, 34, of New Britain, pleaded guilty in Hartford to offenses related to her fraudulent receipt of COVID-19 ...
A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly ...
Fairfax Radiological Consultants agreed to pay $2.8 million to settle False Claims Act allegations that the group falsely reported its payroll costs to receive full forgiveness of a $6.7 million ...
Congress set up the PPP program in 2020 to help companies ... and the government forgave the loan to Topy. Topy said in its application that it had 284 jobs at the time, according to a lawsuit.
The Crisp County Sheriff’s Office took to Facebook to warn locals about a recent phone scam that has been brought to their attention. They say that scammers are targeting Paycheck Protection Program ...
Elon Musk's DOGE recently announced that the SBA will be placing new age requirements on business loans amid sweeping staffing cuts.
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