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Department of Justice

GPS Manufacturer Agrees to Pay $2.6M to Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan

Hemisphere GNSS (USA) Inc., a satellite global positioning system manufacturer in Arizona that was purchased by CNH Industrial in 2023, has agreed to pay $2.6 million to settle allegations that it violated the False Claims Act by knowingly providing false information to apply for and receive forgiveness of a Paycheck Protection Program (PPP) loan to which the company was not entitled.
Department of Justice

Phoenix Man Sentenced for Importing Counterfeit N95 Masks from Asia

Department of Justice

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

Department of Justice

Gilbert Man Sentenced to Prison for PPP Fraud

Department of Justice

Nine Indicted for Payment Protection Program Fraud

Department of Justice

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their alleged participation in various health care fraud schemes that resulted in approximately $1.4 billion in alleged losses.