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Department of Justice
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application
Florida companies Kingwood Orlando Reunion Resort LLC (Orlando Reunion) and Kingwood Crystal River Resort Corp. (Crystal River) have agreed to settle allegations that they violated the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application submitted by Crystal River.
Department of Justice
Former Missouri State Worker Admits Stealing $140,000 in Unemployment Insurance Funds
Department of Justice
Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking
PROVIDENCE – A Providence man who participated in a conspiracy that submitted online applications as part of an effort to fraudulently collect approximately $243,000 in pandemic-related unemployment benefits from at least seven states, which he did while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, has been sentenced to two-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.