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A North Carolina man is facing federal fraud charges after allegedly attempting to obtain more than $6 million in Paycheck Protection Program (PPP) loans. Prosecutors say he orchestrated a scheme to submit several fraudulent loans to area banks. They say he used names...
A West Virginia hospital has agreed to pay $50 million to the Federal government to dismiss claims that it paid illegal kickbacks to physicians in exchange for referrals of Medicare beneficiaries. Investigators say the former executive vice president approached them...
A professional football player from St. Petersburg is facing Federal fraud charges over allegations that he was involved in a plot to defraud the Paycheck Protection Program (PPP) of over $24 million. Federal prosecutors say the 31-year-old man was part of a larger...
A Massachusetts-based pharmaceutical firm has agreed to pay the Federal government over $20 million to settle claims by the U.S. Food and Drug Administration that it led doctors to make claims to Medicare for prescribing their drug for a non-approved usage. Federal...
A Nevada woman is facing federal charges on allegations that she fraudulently attempted to obtain over $1 million in Paycheck Protection Program (PPP) loans. The 50-year-old woman from Las Vegas allegedly submitted half a dozen different loan applications in which she...
Five Floridians joined four others previously charged as defendants to several charges involving allegations that they all attempted to defraud the Small Business Administration's (SBA) Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic...
A tech company executive in Washington State is now facing Federal felony charges over allegations by investigators that he attempted to obtain more than $5.5 million in Paycheck Protection Program (PPP) loans for which he was not legally eligible. The 48-year-old man...
A Washington, D.C. man is facing Federal fraud charges on allegations that he submitted false information to a bank in an effort at fraudulently obtaining Paycheck Protection Program (PPP) loan.The 40-year-old man allegedly submitted a number of fake and fraudulent...
A Georgia-based healthcare firm has agreed to pay the government $122 million to settle claims that it billed Medicare, Medicaide, and TRICARE for unnecessary treatments and allegedly paying illegal financial inducements to beneficiaries of those programs....
A Broward County man is facing Federal fraud charges after investigators say he used Paycheck Protection Program (PPP) loans to enable an attempt to defraud Medicare. Per investigators, the 37-year-old man submitted multiple applications for PPP loans to local banks...
