The Strong Defense
You Deserve
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...
An Oklahoma orthopedic hospital and several related individuals and entities have agreed to pay the Federal and state governments $72.3 million to settle claims that it defrauded Medicare, Medicaid, and TRICARE while violating the False Claims Act by allegedly paying...
The former chief executive officer of a Tennessee pain management firm will spend three-and-a-half years in Federal prison on a conviction for his alleged involvement in an illegal kickback conspiracy that defrauded Medicare of around $4 million. Per investigators,...
A major New Jersey pharmaceutical firm has agreed to pay over $642 million to the Federal government to settle claims that it violated the False Claims Act (a/k/a "Lincoln's Law") for allegedly paying kickbacks to doctors and allegedly paying illicit copayments to...
A Texas man and wife were sentenced in Federal court today after a guilty verdict and a guilty plea this spring was handed down on charges that they committed $21.8 million in fraud against the Federal government. The 75-year-old man was sentenced last week by U.S....
A Chicago-area man is facing Federal fraud charges relating to allegations that he attempted to wrongly obtain over $400,000 in Paycheck Protection Program (PPP) loans earlier this year. According to investigators, the 51-year-old man applied for the loans, which are...
