Don't want ads? Subscribe or login now.

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...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

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

Recent Articles By Danielle

October 30, 2025
Michigan Tax Foreclosure Deal At Risk As Deadline Looms
October 28, 2025
Ex-Khashoggi Atty Gets One Year For Lying On Taxes
October 16, 2025
Justices Urged To Hear Mich. Tax Foreclosure Case
October 07, 2025
6th Circ. OKs Contested Deal In Foreclosure Class Action
August 25, 2025
Mich. Judge Backs 125% Recovery In Tax Foreclosure Deal
August 22, 2025
Michigan Judge Gives Initial OK To Tax Foreclosure Deal
August 06, 2025
Ex-Homeowners Seek OK On Tax Foreclosure Suit Deal
May 30, 2025
Ex-Mich. Speaker, Wife To Face Nonprofit Embezzlement Trial
May 27, 2025
Mich. Fuel Supplier Fights $8.7M Tax Bill Over Flight Credit
May 21, 2025
Mich. Justices Won't Hear Hotels' Water Rate Appeal