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U.S. Attorneys
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September 22, 2022
Press Release
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles
April 12, 2022
Press Release
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
Press Release
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
February 11, 2022
Press Release
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
August 27, 2021
Press Release
Owner of Jet Charter Company Settles False Claims Act Allegations Regarding Misappropriation of Payment Protection Program Loan
August 9, 2021
Press Release
Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds
June 23, 2020
Press Release
Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering
May 15, 2020
Press Release
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19
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