Busted! Michigan bank’s PPP loan to Monofrax LLC results in $2M settlement – DOJ

March 12, 2025March 12, 2025

Monofrax LLC, a New York firm with foreign ownership, will pay nearly $2 million to settle claims of improperly securing a COVID-19 relief loan. The company exceeded eligibility requirements, highlighting ongoing scrutiny of pandemic relief fraud by federal authorities.

AG Nessel Secures $59.7 Million Settlement Over Kickback Allegations Against Pfizer Subsidiary

February 4, 2025February 4, 2025

Michigan Attorney General Dana Nessel announced a $59.7 million settlement against Biohaven Pharmaceutical, a Pfizer subsidiary, for fraudulent Medicaid claims involving illegal kickbacks to healthcare providers. The case arose from whistleblower allegations, ensuring accountability and transparency for Michigan taxpayers and Medicaid beneficiaries.

Tag: corporate fraud

Busted! Michigan bank’s PPP loan to Monofrax LLC results in $2M settlement – DOJ

AG Nessel Secures $59.7 Million Settlement Over Kickback Allegations Against Pfizer Subsidiary

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Daily Great Lakes Ice Cover Report – March 14, 2025

Master the Authentic Irish Boxty Recipe at Dublin’s Top Spots

Things to Do in Michigan In Winter – 16 Cool Ideas for 2025

Michigan Cougar Cubs Confirmed for First Time in 100 Years, Marking Historic and Hopeful Wildlife Comeback

Renewable Energy Investment Soars With Record Highs: Why Companies Are Going All In For the Next 5 Years