DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.
Connecticut Pharmacy has agreed to pay, on an ability to pay basis, $400,000 to settle allegations the business made false representations in connection with the forgiveness of two first-draw PPP ...
Homeowners’ associations and private club pay over $2.6M to resolve allegations of fraudulently obtaining pandemic-era loans ...
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