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 ...

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.

A company in Lackawanna has agreed to pay $1.5 million to settle allegations claiming it improperly obtained a Paycheck ...

A company headquartered in Springfield has agreed to pay over $1 million to resolve allegations of Paycheck Protection ...

A Lackawanna steel-tube manufacturer has agreed to pay $1.5 million to resolve federal allegations that it received a ...

Welded Tube USA has agreed to pay $1.5 million to resolve accusations that it improperly obtained a Paycheck Protection Program loan during the pandemic, according to the U.S. Justice Department.