Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...
Millions of small business owners will be turning to the government, seeking help for an individual and nationwide cataclysm, the economic devastation caused by the coronavirus outbreak. The ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
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Wisconsin country club to pay $1.25 million to settle COVID-19 loan claims
A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims that it improperly ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
A tourism company owned by the Irish government agreed to pay back more than $4.4 million after receiving a Paycheck ...
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