Reports
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Department of Justice
German Subsidiary in Peachtree City Settles PPP Fraud Claim for $2.6 Million
Universal Environmental Services, LLC (“UES”), a Peachtree City, Georgia-based subsidiary of a large German conglomerate, will pay $2.6 million to resolve allegations that the company violated the False Claims Act in connection with applying and obtaining forgiveness for a loan under the COVID-era Paycheck Protection Program (“PPP”).
Department of Justice
Baltimore County Man Sentenced for Bribing Former Baltimore City Finance Official
Baltimore, Maryland – A federal judge sentenced a Baltimore County man for bribing a Baltimore City official. U.S. District Judge Richard D. Bennett sentenced James Carroll Erny, Jr., 55, of Glen Arm, Maryland, to 13 months in prison, followed by eight months of home confinement, for bribery.
Department of Justice
Multinational Investment Firm Subsidiary Pays $3.5M+ To Settle PPP False Claims Act Case
SAN FRANCISCO – SoftBank Robotics America, Inc. (SoftBank Robotics America), a San Francisco-headquartered robotics business within SoftBank Group Corp., a Japanese multinational investment holding company, has agreed to pay a total of $3,637,499.09 to settle allegations that it knowingly violated the False Claims Act when it received and retained a Paycheck Protection Program (PPP) loan in violation of PPP rules
Department of Justice
Multinational Software Company Agrees To Pay Over Three Million Dollars To Resolve False Claims Act Allegations Involving Paycheck Protection Program Loan
SAN FRANCISCO – IGEL Technology Corporation, a multinational software company with a North American headquarters in San Francisco, has agreed to pay a total of $3,168,901.75 to settle allegations that it knowingly violated the False Claims Act when it received and retained a Paycheck Protection Program (PPP) loan in violation of PPP rules
Department of Justice
Pelican Rapids Man is 68th Defendant to Plead Guilty in Feeding Our Future Fraud Scheme
Department of Justice
Former Veterans Affairs Employee Pleads Guilty to Fraudulently Obtaining Multiple Covid-19 Benefits
BOSTON – A Brockton woman, who was employed as a Medical Technician with the U.S. Department of Veterans Affairs pleaded guilty on July 16, 2026 in federal court in Boston to wire fraud.
Department of Justice
Rockland Congruity LLC Agrees to Pay $2.6 Million to Resolve Allegations of PPP Loan Fraud
BOSTON – Rockland Congruity LLC (Rockland), a Delaware limited liability company with a principal place of business in Pembroke, Mass., has agreed to pay $2,687,700 to resolve allegations that it fraudulently obtained a Paycheck Protection Program (PPP) loan for which it was ineligible.
Department of Justice
Former executive director of Hinesville Housing Authority indicted for defrauding housing agency
The former executive director of the Hinesville Housing Authority (HHA) and another individual have been indicted on multiple counts of Wire Fraud and Conspiracy to Commit Wire Fraud.