Federal Tipoffs Involving Arizona Newsletter for Thursday November 14, 2024 ( 1 items ) |
Ariz. U.S. Attorney: Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan
PHOENIX, Arizona, Nov. 14 -- The office of the U.S. Attorney for the District of Arizona issued the following news release:
Briarwood Country Club, Inc., a private country club located in Sun City has agreed to pay $631,400 to resolve allegations that it violated the False Claims Act by knowingly obtaining a loan under the Paycheck Protection Program (PPP) for which it was not eligible.
When Congress enacted the Coronavirus, Aid, Relief, and Economic Security (CARES) Act, it authorized forgiva
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