Web10 sep. 2024 · You must seek the help of an attorney to report the fraudulent and false claims for the payment. You must never disclose the details to anyone or Report Ppp … Web21 sep. 2024 · To report tax-related illegal activities relating to PPP loans, submit Form 3949-A, Information Referral PDF. Taxpayers should also report instances of IRS …
whistleblower-reward-for-ppp-loan-fraud - McInnis Law
Web13 sep. 2024 · Bishai entered into a $523,331 settlement in November 2024 to resolve his liability arising from fraudulent medical billing and his submission of the PPP loan application. He also repaid the PPP loan in full in 2024. The settlement announced today is believed to be the nation’s first settlement with a PPP lender pursuant to the False … Web2 dagen geleden · Chief Judge Shelly D. Dick sentenced Tynea Lynnshay Gray, 24, of Donaldsonville to 78 months in federal prison following her conviction for mail fraud. The … inbound customer service jobs in cape town
Reporting PPP Loan Fraud · Kohn, Kohn & Colapinto LLP
Web11 apr. 2024 · From the U.S. Attorney’s Office, Southern District of New York: Damian Williams, the United States Attorney for the Southern District of New York, announced today that restaurateur BESIM KUKAJ was sentenced to 57 months in prison for orchestrating a sprawling loan fraud scheme, including while he was on pretrial release, whereby he … Web17 mrt. 2024 · Any statement should include the following information for each PPP Loan: 1. Your name, address, and ITIN or SSN; 2. A statement that you are applying or applied … Web5 mei 2024 · All False Claims Act suits have two essential features: First, an individual or entity makes a claim for payment from the government. Second, the claim is fraudulent. In the context of the CARES Act, a fraudulent claim for payment from the government can include submitting false information on a PPP loan application. incineration products