JEV&B Services LLC and D4 Inc., two entities with their principal places of business in California, and their owners—William Nelson and Vicki Rollins—have agreed to pay $153,598.90 to resolve allegations that they violated the False Claims Act by submitting false statements and certifications to obtain Paycheck Protection Program (PPP) loans for which the entities were not Read More
Home » Two California Businesses and Their Owners Resolve Allegations They
Two California Businesses and Their Owners Resolve Allegations They
Related Posts
Grand Jury Indicts 11 More Individuals for Involvement with Online
An indictment was unsealed charging 11 defendants from across the United States for their alleged involvement with online groups dedicated to creating and distributing videos… BronGrand Jury Indicts 11 More Individuals for Involvement with Online
New Jersey Return Preparer Pleads Guilty to Preparing False Tax
A New Jersey man pleaded guilty to preparing false tax returns for clients. Read More
Leader of Prolific Guatemalan Drug Trafficking Organization and
Today, Freddy Arnoldo Salazar Flores of Guatemala, a representative of the Central American Parliament, made his initial appearance in federal court in the District of… BronLeader of Prolific Guatemalan Drug Trafficking Organization and