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Institutional Relator COVID Fraud Allegations

Institutional Relator COVID Fraud Allegations
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New yorkUnited statesDavid abramsDawood beshayDawood david beshaySmall business administrationPayment protection programRestaurant revitalization fundFeast american dinersAmerican dinersFalse claims actAmerican rescue plan actSmall businessFeast american dinerUnited states attorneyNorthern district

Geneseo Denny s owner to pay $2M in COVID fraud case; restaurant closed

GENESEO - The Denny s restaurant in Geneseo closed its doors this week and days later the U.S. Attorney s Office in Syracuse announced that the restaurant s owner would pay $2 million

United statesNew yorkGeneseo dennyCarlab freedmanDawood david beshayDawood beshayDepartment of justice national centerGeneseo denny teamUs attorney officeDepartment of laborUs small business administrationRestaurant revitalization fundUs attorney office in syracuseFeast american dinersAmerican rescue plan actBusiness administration

Former owner of Watertown Denny s to pay $2 million for falsely receiving COVID grant money | Business

WATERTOWN — Feast American Diners and Dawood “David” Beshay, who is the corporate owner and managing member of Denny’s in Arizona and New York, including the one in Watertown, will

New yorkUnited statesDawood david beshayDawood beshayCarlab freedmanDepartment of justice national centerUs small business administrationRestaurant revitalization fundUs attorney officeFeast american dinersAmerican rescue plan actBusiness administrationAmerican dinersNational centerDisaster fraud hotlineOp stories

Upstate New York Restaurant Owner Settles $2M Fraud Case

The owner of multiple Upstate New York Denny's restaurants, will pay $2 million for falsifying COVID aid application.

United statesNew yorkDawood david beshayDave wheelerUnited states small business administrationUnited states district courtPanera breadRestaurant revitalization fundFeast american dinersUpstate new yorkUnited states attorneyNorthern districtAmerican rescue plan actUpstate newFast food drive thru restaurants in new yorkNew york state

Former Watertown Denny s owner agrees to pay $2M after whistleblower complaint

Former Watertown Denny s owner agrees to pay $2M after whistleblower complaint
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New yorkUnited statesDawood beshayCarla freedmanDawood david beshayFeast american dinersUs attorney officeRestaurant revitalization fundAmerican diners