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Justice Department Announces First Civil Settlement in PPP Loan Fraud Case
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Justice Department Announces First Civil Settlement in PPP Loan Fraud Case

Federal Defense

Justice Department Announces First Civil Settlement in PPP Loan Fraud Case

Justice Department Announces First Civil Settlement in PPP Loan Fraud Case The Eastern District of California in January obtained the very first civil settlement for fraud in the government’s continuing battle against Paycheck Protection Program fraud. U.S. Attorney McGregor W. Scott announced the settlement between the Department of Justice and SlideBelts, Inc., an internet

Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million
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Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million

PPP Fraud

Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million

PPP Fraud|

Seven Charged in Connection with Scheme to Defraud COVID-19 Relief Program of $16 Million A federal indictment unsealed last month in Houston charges six individuals from Texas and one from Illinois with wire fraud, conspiracy to commit wire fraud and other federal crimes for allegedly participating in a scheme to fraudulently obtain approximately $16