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

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Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

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