Search
Showing 1 - 10 of 512 results
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.
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
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.
Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegations
U.S. Attorney Michael DiGiacomo announced today that the Genesee Valley Club has agreed to pay $1,050,000 to resolve allegations that it improperly obtained a Paycheck Protection Program (PPP) loan from the U.S. Small Business Administration (SBA), which it was not eligible to receive. This action is part of the Trump Administration’s Task Force to Eliminate Fraud.
Sudbury CPA Sentenced for Conspiracy to Defraud the IRS and Pandemic Relief Fraud
BOSTON – The owner of a Sudbury accounting firm and a real estate company was sentenced yesterday in federal court in Boston for paying an executive more than $1.6 million in compensation and fringe benefits under the table, and to making a fraudulent application for more than $179,000 in pandemic relief through a multi-year scheme.
IT Group Agrees to Repay $7 Million in CARES Act Funding
A civil settlement was unsealed showing that a group of IT companies agreed to pay $7 million after receiving funding from the CARES Act Paycheck Protection Program for which they were ineligible, announced U.S. Attorney Clint Johnson.
Aquatherm. L.P. Agrees to Pay $1.35 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
Wilmington, Del. – Aquatherm, L.P. (“Aquatherm”), a Delaware limited partnership based in Lindon, Utah, has agreed to pay $1,351,575.84 to resolve allegations that it improperly obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible.
Laplace Woman Guilty of Covid-19 Relief Fraud
NEW ORLEANS, LOUISIANA – TIFFANY CARTER (“CARTER”), age 41, of LaPlace, Louisiana pleaded guilty on May 19, 2026, before U.S. District Judge William J. Crain, to False Statements to the Small Business Administration (SBA), announced U.S. Attorney David I. Courcelle.
RelyOn Nutec Agrees to Pay $2.3 Million to Resolve Allegations of PPP Loan Fraud
BOSTON – RelyOn Nutec USA LLC (RelyOn), a company headquartered in Houma, La., has agreed to pay $2,389,213 to resolve allegations that it fraudulently obtained a Paycheck Protection Program (PPP) loan for which it was ineligible.