Saturday - November 23, 2024
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  more