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Reports

Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP Loan

MacDermid Incorporated, a Waterbury-based company that provides chemical products and technical services, has paid $2,226,623.62 to settle False Claims Act allegations that Coventya Inc., a company MacDermid Incorporated acquired in 2021, falsely certified its eligibility to receive a Paycheck Protection Program loan.
Department of Justice

New Haven Man Sentenced to 37 Months in Prison for PPP Loan Fraud, Money Laundering, and Drug Offenses

ANTRUM COSTON, 41, of New Haven, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 37 months of imprisonment, followed by three years of supervised release, for fraud, money laundering, and drug offenses.
Department of Justice

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Department of Justice

Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses