Reports
Search for reports and investigative results.
Showing 251 - 260 of 493 results
Department of Justice
Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
Department of Justice
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans
Two Michigan nonprofit organizations, the Michigan Education Association (MEA) and the Michigan Education Special Services Association (MESSA), have agreed to settle allegations that the organizations violated the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.
Department of Justice
Charleston County Man Pleads Guilty to Defrauding the Small Business Association
Department of Justice