Fla. Resorts Settle Whistleblower's PPP Fraud Claims

By Sarah Jarvis · March 21, 2023, 8:05 PM EDT

A pair of Florida resorts agreed to pay $325,000 to settle whistleblower claims they pocketed money they received from the government under the pandemic-era Paycheck Protection Program, the U.S. Department of...

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Case Information

Case Title

Falzarano v. Kingwood International Resort, LLC et al

Case Number

6:20-cv-00976

Court

Florida Middle

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

June 05, 2020