Attorney Reaches $1.47 Million Civil Fraud

NY 2024 Community Banks / Credit Unions

DOJ False Claims Act

Penalty

$1.5 million

Outcome

U.S. Attorney Reaches $1.47 Million Civil Fraud Settlement With Owner Of Footwear Business For Submitting False Information To Obtain Paycheck Protection Program Loans

Details

Attorney Reaches $1.47 Million Civil Fraud — DOJ Enforcement (2024)

Outcome: U.S. Attorney Reaches $1.47 Million Civil Fraud Settlement With Owner Of Footwear Business For Submitting False Information To Obtain Paycheck Protection Program Loans

How Crucible Prevents This

Crucible's billing compliance controls enforce documentation-to-claims reconciliation and flag billing anomalies before false claims are submitted.

Source: DOJ Press Release — U.S. Attorney Reaches $1.47 Million Civil Fraud Settlement With Owner Of Footwear Business For Submitting False Information To Obtain Paycheck Protect

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