Sorry, you need to enable JavaScript to visit this website.
U.S. flag

An official website of the United States government

Dot gov

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Https

Secure .gov websites use HTTPS
A lock () or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

DOJ Press Release: Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative

Date Issued
Report Type
Investigation
Description
David X. Sullivan, United States Attorney for the District of Connecticut, announced that the Affirmative Civil Enforcement (ACE) Unit of the U.S. Attorney’s Office for the District of Connecticut recovered more than $9.2 million since June 2026 through settlement agreements resolving allegations that various companies violated the False Claims Act by providing false information to obtain millions of dollars in pandemic-related Paycheck Protection Program (PPP) loans for which they were not eligible. National Mental Health Corps, formerly known as Health360, Inc. (“Health360”) and Patricia Harrity have paid $217,978 pursuant to the FCA to settle allegations that they made false representations in connection with the receipt and forgiveness of a PPP loan.  
Joint Report
Yes
Participating OIG
Department of Health & Human Services OIG
Agency Wide
Yes
Funds for Better Use
$217978
View report on Oversight.gov

Open Recommendations

No recommendations at this time.