Fairfax Radiological Consultants, PLLC agreed to pay $2.8 million to settle False Claims Act allegations concerning COVID-19 ...
Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...
Fairfax Radiological Consultants agreed to pay $2.8 million to settle False Claims Act allegations that the group falsely reported its payroll costs to receive full forgiveness of a $6.7 million ...
A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.
A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly ...
Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...
An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 ...
Elon Musk's DOGE recently announced that the SBA will be placing new age requirements on business loans amid sweeping staffing cuts.
A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a ...
Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small ...
According to a report from the Palm Beach County Sheriff’s Office, Carrigan is accused of obtaining $41,666 in COVID-19 relief loans through the Paycheck Protection Program and other government ...