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Department of Justice

Pharmaceutical Company Settles Allegations it Received Improper Paycheck Protection Program Loan

NEWARK, N.J. – A pharmaceutical manufacturer based in Puerto Rico entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking a loan from the Paycheck Protection Program (PPP) to which the company was not entitled.
Department of Justice

Tulare County Man Pleads Guilty to Falsely Marketing Products as Effective in Treating Medical Conditions Including COVID-19

Huu Tieu, 61, of Porterville, pleaded guilty Tuesday to three counts of introduction of misbranded drugs into interstate commerce.
Department of Justice

Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud

Two former City of Miami Police Department (MPD) employees pled guilty for their involvement in separate COVID-19 relief fraud cases.
Department of Justice

Grand jury indicts 2 Central Ohio women in $2.8 million in COVID-relief fraud scheme

COLUMBUS, Ohio – A federal grand jury has charged two Central Ohio women with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
Department of Justice

Chalmette Man Sentenced for Cares Act Fraud

NEW ORLEANS, LOUISIANA -- U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March 6, 2024 by United States District Judge Lance M. Africk, to three months in jail, a $100 mandatory special assessment fee and payment of $23,433.85 in restitution after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), in violation of Title 18, United States Code, Section 1001.
Department of Justice

Company that improperly took COVID 19 PPP loan agrees to pay nearly $1 million to settle False Claims Act case

Seattle –Brands LLC, has agreed to pay $989,438 to the United States to resolve allegations the company improperly obtained a Paycheck Protection Loan from the U.S. Small Business Administration.
Department of Justice

New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud

Department of Justice

South Florida Man Sentenced to Prison for Covid-19 Relief Fraud, After Buying Jewelry and Luxury Cars with Loan Money

On March 7, Andre Lorquet, 39, of Miami, Florida was sentenced to 71 months in federal prison for fraudulently obtaining COVID-19 relief loans and grants under the Paycheck Protection Program (PPP), the Economic Injury Disaster Relief Program (EIDL), and the Shuttered Venue Operator Grant (SVOG).