When a person thinks of federal crimes, it is highly likely that the bigger and flashier crimes typical of Hollywood blockbusters often come to mind first and foremost. However, a crime does not need to be a big, flashy production in order to fall under federal...
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Government Fraud
North Carolina Man Charged With Fraud For Allegedly Applying For Over $6 Million In Fraudulent PPP Loans
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...
West Virginia Hospital Agrees To Pay Feds $50 Million To Drop Medicare Fraud Allegations
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...
St. Pete Pro Football Player Facing Federal Fraud Charges In Alleged Connection With PPP Fraud Scheme
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...
Massachusetts Pharmaceutical Firm To Pay Feds $20 Million To Dismiss Medicare Fraud Claims
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...
Las Vegas Woman Facing Federal Charges Over Allegedly Fraudulent PPP Loan Applications
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...
Quintet Of Floridians Face Federal Charges For Allegedly Defrauding PPP Of Over $24 Million
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...
Washington State Man Facing Felony Fraud Charges For Allegedly Fraudulent PPP Loan Application
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...
Washington, D.C. Man Facing Federal Fraud Charges In Alleged PPP Scam
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...
Georgia Hospital To Pay $122 Million To Settle Claims Of Fraud Against Medicare, Medicaid, and TRICARE
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....
