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Search reports, investigative results, and agency plansShowing 1361 - 1370 of 2543 results

Two Defendants Plead Guilty To COVID-19 Fraud

Dennis Duffy Sentenced to Prison for Pandemic Fraud

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.