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PPP Fraud Enforcement Shows No Signs of Slowing | Buchalter

After dozens of high-profile criminal prosecutions and a growing wave of civil investigations, the Department of Justice’s (“DOJ”) Covid-19 Fraud Enforcement Strike Force is poised to.

United statesLaura stricklerBrandon casuttSacha pfeifferAnna hrushkaJoseph hardingKen dilanianDavid autorNicholas anthonyVictory automotive groupJustice department announces results of nationwide covidDepartment of justiceInstitute janInstitute for policyBusiness loan program temporaryB government relief program

San Mateo-based Fujisoft America agrees to pay $1,000,000 for wrongly pursuing pandemic loans

Fujisoft America agrees to pay $1,000,000 for wrongly pursuing pandemic loans

United statesFujisoft americaIsmailj ramseyPaycheck protection programUs department of justiceSan mateo based

San Mateo company fined after falsely getting PPP loans | Bay Area News

The San Mateo-based company qualified for the loans by falsely claiming it had fewer than 500 employees and that it saw a dip in profits during the COVID-19 pandemic, according to the DOJ.

United statesIsmailj ramseyUnited states department of justiceFujisoft incFujisoft america incPaycheck protection programSan mateo basedUnited states departmentCoronavirus aidEconomic security actFujisoft americaPaycheck protection programBay areaSan mateoCovid 19

San Mateo-based Fujisoft America agrees to pay $1,000,000 for lying to get pandemic loans

San Mateo-based Fujisoft America agrees to pay $1,000,000 for lying to get pandemic loans
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Fujisoft americaUs department of justiceSan mateo basedPaycheck protection

San Mateo-based Fujisoft America agrees to pay $1,000,000 for wrongly pursuing pandemic loans

Fujisoft America agrees to pay $1,000,000 for wrongly pursuing pandemic loans

United statesFujisoft americaIsmailj ramseyPaycheck protection programUs department of justiceSan mateo based

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