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government fraud Archives

Washington, D.C. Man Facing Federal Fraud Charges In Alleged PPP Scam

dollars-426023_640.jpgA 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.

Georgia Hospital To Pay $122 Million To Settle Claims Of Fraud Against Medicare, Medicaid, and TRICARE

hospital-1802679_640.jpgA 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.

Ft. Lauderdale Man Allegedly Used Fraudulently Obtained PPP Loans To Defraud Medicare

money-2328715_640.jpgA 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.

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