Michigan Cos. Pay $1.9M To Settle PPP Loan Fraud Claims

By Danielle Ferguson · July 8, 2025, 4:31 PM EDT

Four Michigan companies reached settlements worth a combined $1.9 million with the federal government to resolve claims they violated the False Claims Act by making false statements to get Paycheck Protection...

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Documents

Case Information

Case Title

Forsyth et al v. Hajjar et al

Case Number

2:22-cv-11432

Court

Michigan Eastern

Nature of Suit

Qui Tam (31 U.S.C. § 3729(a))

Date Filed

June 21, 2022