The COVID-19 pandemic threw the US into intense economic turmoil. Businesses were closed for public health on a scale never seen before- to keep the economy from collapse, the federal government successfully deployed trillions of dollars of stimulus.
The lion’s share of economic stimulus came through the Paycheck Protection Program (“PPP”), which injected nearly a trillion dollars into the economy with the goal of keeping employees on payrolls. But a recent settlement with Delta Airlines highlights that PPP was just one of several stimulus programs, all of which are subject to enforcement under the False Claims Act.
The goal of the stimulus programs was to get money out the door to stabilize the economy. Stimulus money was generally simple to acquire and quickly distributed. That did not mean that the government didn’t have rules to participate in the program, and the Department of Justice, along with whistleblowers, have been vigorously working to recoup this money.
Indeed, there have been dozens of settlements recouping PPP money, with allegations covering everything from businesses being larger than represented, playing games with concealing related corporations when applying for PPP, and improperly disguising foreign ownership, amongst many, many other schemes.
While other stimulus programs have gotten less attention (and distributed less money) than PPP, it’s worth knowing that the False Claims Act applies to each of them, including:
Because all of these programs involved federal money, they are all subject to the False Claims Act. Whistleblowers can bring cases alleging falsehoods about eligibility or utilization requirements under any of these programs and stand to receive 15-30% of whatever the government collects.
The attorneys at Whistleblower Partners have extensive experience representing whistleblowers in cases involving COVID fraud. If you would like more information or wish to speak to an attorney at Whistleblower Partners, please contact us for a confidential consultation.