Louisville Woman Pleads Guilty to Federal Charges for CARES Act Fraud
Louisville, KY – A Louisville woman pled guilty on August 11, 2026, to knowingly making false statements to a Federally Insured Financial Institution and…
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Prison Law Firm: ppp
Former Sweetwater Commissioner Sentenced to Prison for Fraudulently Obtaining Nearly $950,000 in PPP Loans
A former City of Sweetwater commissioner was sentenced to 18 months in federal prison for fraudulently obtaining nearly $950,000 in Paycheck Protection Program (PPP)…
Continue ReadingAdult entertainment clubs agree to pay $354,176 to resolve allegations related to pandemic loan eligibility
U.S. Attorney Michael DiGiacomo announced today that two locations of Mustang Salley’s Spirit and Grill, 5111 Genesee Street, Inc., and 414 W Ridge Rd,…
Continue ReadingDallas-based physician staffing and emergency services companies agree to pay $3.5 million to resolve allegations involving paycheck protection program loans
Dallas-based Integrative Emergency Services Physician Group, PA, along with its affiliated management service organization Integrative Emergency Services, LLC, agreed to pay $3.5 million to…
Continue ReadingDallas-Based Bus Companies Settle PPP Lawsuit for $3.9 Million
Tornado Bus Company, Inc. and El Expreso Group, LLC, two affiliated Dallas-based bus companies that operate numerous international bus routes between the United States…
Continue ReadingAir Force Active Duty Member Settles False Claims Act Allegations for Fraudulent Government Loan
Pensacola, Florida – Tyndall Air Force Base active-duty member, Negleatta Davis, has agreed to settle civil allegations that she violated the False Claims Act…
Continue ReadingSilver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud Scheme
Baltimore, Maryland – A Maryland woman received a federal-prison term, today, for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Matthew…
Continue ReadingFayetteville Resident Charged in Nearly $1 Million Pandemic Relief Scam
RALEIGH, N.C. – United States Attorney Ellis Boyle announced criminal charges against Ronald Ray Brock II, 50, of Fayetteville, North Carolina. A federal grand…
Continue ReadingRaleigh Business Owner Sentenced to Prison for Bankruptcy Fraud
WILMINGTON, N.C. – A federal judge sentenced Tracey Dixon Perry, 51, to 16 months in federal prison, 12 months of home confinement, two years…
Continue ReadingForeign-Owned Industrial Lubricant Company To Pay $1.8 Million To Settle False Claims Act Allegations Related To Paycheck Protection Program Loan
DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney…
Continue ReadingCalifornia Country Club Agrees to Pay $850,000 to Resolve False Claims Act Allegations of Improper Receipt of Paycheck Protection Program Loan
The United States Attorney’s Office for the District of Columbia announced today that it has reached a civil settlement agreement with the Club at…
Continue ReadingRetired Massachusetts State Police Sergeant Sentenced for PPP Fraud
BOSTON – A retired Sergeant for the Massachusetts State Police was sentenced on Wednesday, July 22, 2026, for fraudulently obtaining a Paycheck Protection Program…
Continue Reading$3.85 Million Settlement Of Case Against Labor Unions For Improper Receipt Of Paycheck Protection Program (“PPP”) Loans
United States Attorney for the Southern District of New York, Jay Clayton, announced today that International Union of Journeymen and Allied Trades (“IUJAT”), United…
Continue ReadingMost Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million Scheme
A fugitive on the FBI’s Most Wanted Fraudsters List was returned Saturday to the Southern District of Florida to face federal charges for her…
Continue ReadingMost Wanted COVID-19 Fraud Fugitive Returned from Jamaica to Face Charges in $32 Million Scheme
A fugitive on the FBI’s Most Wanted Fraudsters List has been returned to the Southern District of Florida to face federal charges for her…
Continue ReadingStainless-steel components supplier pays over $1.1 million to resolve False Claims Act allegations
Stafford-based Matrix Metals LLC has agreed to pay $1,175,529.20 to resolve allegations of fraudulently obtaining a Paycheck Protection Program loan for which it was…
Continue ReadingMultinational 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…
Continue ReadingMultinational Investment Firm Subsidiary Pays $3.5M+ To Settle PPP False Claims Act Case
SAN FRANCISCO – SoftBank Robotics America, Inc. (SoftBank Robotics America), a San Francisco-headquartered robotics business within SoftBank Group Corp., a Japanese multinational investment holding…
Continue ReadingFashion House Enters Settlement for Receipt of Improper Paycheck Protection Program Loan
A manufacturer and distributor of fashion and leather products with a principal place of business in Mercer County, New Jersey, entered into a settlement…
Continue ReadingOzaukee Country Club Agrees to Pay $750,000 to Settle Alleged False Claims Act Violations regarding Paycheck Protection Program Loan
Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced a settlement with Ozaukee Country Club, whereby the club…
Continue ReadingLS Cable and System USA Inc. Agrees to Pay $4 Million to Resolve Allegedly False PPP Loan and Forgiveness Claims
RALEIGH, N.C. – LS Cable & System USA, Inc., agreed to pay $4 million to the United States to resolve allegedly false claims for payments…
Continue ReadingNevada Tax Preparer and 11 Others Indicted for Large-Scale Conspiracy to Fraudulently Obtain COVID-Related Loans
LAS VEGAS – A federal grand jury in Nevada returned a 90-count indictment charging a Las Vegas-based tax preparer and his 11 co-conspirators in connection…
Continue ReadingGenesee 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…
Continue ReadingUnited States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic Loans
SAN DIEGO – The United States has filed a complaint under the False Claims Act (FCA) against Laurie Holcomb, founder of multiple cannabis companies, alleging…
Continue ReadingFederal Judge Sentences Man to Four Years in Prison for $2 Million COVID-Relief Fraud
JAMES TOWNSEND schemed to fraudulently obtain more than $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).…
Continue ReadingIT 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…
Continue ReadingAquatherm. 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…
Continue ReadingTexas Man Sentenced for Pandemic Fraud Conspiracy
Currin Caridine, 39, was sentenced to 41 months in prison to be followed by three years supervised release Source: U.S. Department of Justice
Continue ReadingCoordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications
LAS VEGAS – As a result of coordinated law enforcement actions in three states, seven men have been arrested and indicted in connection with submitting…
Continue ReadingColumbia, Missouri Woman Pleads Guilty to Wire Fraud
Lakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan. Source:…
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