Health System Pays Government $8 Million After Whistleblower Alleges PPP Fraud
On March 24, Acting Attorney Michele Beckwith announced that Carson Tahoe Health Systems agreed to pay $8,876,475.45 to settle allegations ...
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Qui Tam Whistleblower Suit Accusing Transportation System of PPP Loan Fraud Leads to $2 Million Settlement
On March 19, the United States Department of Justice (DOJ) announced a qui tam False Claims settlement of $2,144,144 between ...
Whistleblower’s PPP Fraud Allegations Result in $1.8 Million Settlement with Texas Concrete Manufacturer
On March 20, the U.S. Department of Justice (DOJ) announced that concrete manufacturer Speed Fab-Crete Corporation has agreed to pay ...
False Claims Act Whistleblower Suit Results in $4 Million Settlement over PPP Fraud Allegations
On January 17, the U.S. Attorney for the Western District of Michigan announced that Horn USA, Inc., a precision tool ...
Whistleblower Receives $2 Million for Exposing Alleged PPP Loan Fraud Scheme
On January 17, the U.S. Department of Justice (DOJ) announced that skilled nursing facilities chain Unified Care Services LLC (Unified ...
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 ...
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 ...
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