Wednesday, April 16, 2025

USAO - Texas, Northern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/16/2025 08:00 AM EDT

SW North America, Inc., a machining and automation supplier, agreed to pay $1,520,958.14 to resolve allegations that the company violated the False Claims Act by applying for and receiving a loan it was not eligible for in the Small Business Administration's (SBA) Paycheck Protection Program (PPP).
 

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