Whistleblower Lawsuit Alleging PPP Loan Fraud Results in $400,000 Settlement
On October 11, the U.S. Department of Justice (DOJ) announced a $399,990 settlement with Allstar Health Providers Inc., a California ...
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Whistleblower Suit Leads to Settlement with California Law Firm Over PPP Loan Fraud
On August 15, the Department of Justice (DOJ) announced that a California Law firm, The Bloom Firm, and its senior ...
Whistleblowers Receive $507,000 for Alleging PPP Fraud by California Dental Offices
On August 8, the U.S. Department of Justice (DOJ) announced that West Coast Dental Administrative Services LLC and its former ...
Nonprofit Organizations Pay over $5.8 Million to Settle False Claims Act Allegations Relating to PPP Fraud
On June 12, the Department of Justice announced that multiple nonprofit organizations paid $5,809,021 to settle False Claims Act accusations. ...
Whistleblower Awarded $1 Million in False Claims Act Case Relating to PPP Fraud
On December 11, U.S. Attorney for the Northern District of Texas Leigha Simonton, announced, that Empire Roofing Inc. a Fort ...
Whistleblower Awarded $1.62 Million in False Claims Act Case Relating to PPP Fraud
On October 11, the Department of Justice announced that Victory Automotive Group Inc. has agreed to pay $9 million to ...
Whistleblower Complaint Reveals Two Michigan Nonprofits Allegedly Obtained PPP Loans For Which They Were Uneligible
The U.S. Department of Justice (DOJ) announced on March 13 that two nonprofits in Michigan — the Michigan Education Association ...
Whistleblower Alleges Public Relations Firm Wrongfully Received Second PPP Loan
BVK, Inc., a public relations firm, will pay $2.25 million to settle allegations that it wrongfully received a second loan ...
Historic Settlement in PPP False Claims Act Case Brought by Whistleblower
September 22 saw the first settlement of its kind: a qui tam False Claims Act case related to a Paycheck ...
Duct Cleaning Company To Pay $30,000 To Settle Allegations of PPP Loan Fraud; Whistleblower To Receive Award
A duct cleaning company based in Florida agreed to pay $30,000 in damages and civil penalties to settle allegations that ...
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