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Calabasas Law Firm and Senior Managers Settle False Claims Act Allegations Regarding Misuse of COVID-19 Business Loan Funds

The Bloom Firm, a Calabasas-based law firm, and Lisa Bloom and Braden Pollock, members of the firm’s senior management, have agreed to pay a total of $274,000 to settle allegations that they violated the False Claims Act by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application submitted by The Bloom Firm.

Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud

BOSTON – A Cambridge man was indicted yesterday by a federal grand jury in connection with an ongoing investigation into counterfeit pills containing fentanyl and methamphetamine. It is alleged that the defendant is responsible for the manufacturing over 200 kilograms of counterfeit pills.

Georgia Man Indicted for Pandemic-Related Fraud and Stolen Identity Tax Refund Fraud

Mycheal Arnell Brady, also known as “Michael Brady,” has been indicted on federal charges of wire fraud and aggravated identity theft, for stealing COVID-19 relief funds and submitting fraudulent federal tax refunds using the stolen identities of multiple individuals. Brady has also been charged with possession of unauthorized access devices that contained dozens of the identity theft victims’ personal information, including their Social Security numbers.

Atlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program Loan

CAMDEN, N.J. – An Atlantic County health system entered into a settlement agreement with the United States resolving allegations that the non-profit company violated the False Claims Act by taking a loan from the Paycheck Protection Program (PPP) to which the company was not entitled.

Two New York City Police Department Detectives and Two Others Charged in Paycheck Protection Program Fraud Scheme

“As alleged, the defendants, including members of law enforcement responsible for upholding the law, defrauded the United States government out of relief funds meant for businesses struggling to survive the pandemic,” stated United States Attorney Peace. “These arrests are a powerful reminder of this Office’s resolve to prosecute anyone who violated the public trust and took advantage of the COVID crisis by stealing from relief programs.”

Brentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID Relief

West Coast Dental Administrative Services LLC (formerly West Coast Dental Services Inc.), a Brentwood-based company which operates a network of dental offices in Southern California, and its founders and former owners, Drs. Soleyman Cohen-Sedgh, Farid Pakravan and Farhad Manavi, have paid $6.3 million to resolve allegations that they knowingly violated the False Claims Act in connection with seven improper loans that West Coast Dental Services Inc. (West Coast Dental) and affiliated dental offices received under the Paycheck Protection Program (PPP).

St. Louis Man Admits Committing Pandemic Loan Fraud

Robert Baines admitted fraudulently obtaining $41,484 in loans.

Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits