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Department of Justice

Texas Man Sentenced to Six Years in Federal Prison for Fraudulently Obtaining Economic Impact Disaster Loans (EIDL)

Jackson, Miss. – A Texas man was sentenced to six years in prison and ordered to pay restitution for illegally obtaining more than $400,000 in government benefits.
Department of Justice

Four indicted in university athletic billing scheme and COVID-19 billing scheme

Four individuals, including two physicians, have been indicted in the Eastern District of Texas charged with federal violations involving a university athletic billing scheme, announced U.S. Attorney Damien M. Diggs today.
Department of Justice

United Memorial Medical Center to pay $2M plus additional payments for allegedly causing false claims related to excessive cost outlier payments and double billing for Covid-19 tests

Doctor’s Hospital 1997 L.P. dba United Memorial Medical Center LLC (UMMC) has agreed to pay $2 million and to make additional contingent payments to resolve alleged False Claims Act violations
Department of Justice

Lubbock Woman Sentenced to 30 Months in Federal Prison for Concealing PPP Loan Fraud

Department of Justice

National Roofing Company Settles PPP Fraud Allegations for $9 Million

Department of Justice

Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

Department of Justice

Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud

Department of Justice

Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans

Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans.
Department of Justice

Leader of $20M COVID-19 relief fraud ring sent to prison

The head of a multimillion-dollar COVID-19 relief fraud ring and six of his co-conspirators have been sentenced for fraudulently obtaining more than $20 million in forgivable Paycheck Protection Program (PPP) loans that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act