Tuesday, March 17, 2026
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Two German-owned Firms, Kemper Systems America, Thermacut, Pay $2 Million over Fraudulent PPP Loans

U.S. Attorney Michael DiGiacomo announced today that Kemper Systems America, Inc. and Thermacut, Inc. agreed to pay $2.1 million to resolve False Claims Act...

PPP Loans: Greenland LA Metropolis Hotel, Greenland US Management, Greenland LA Metropolis to Pay $7.3 Million over False Claims Act Allegations

Greenland LA Metropolis Hotel Development LLC, Greenland US Management LLC, and Greenland LA Metropolis Development III have agreed to pay $7,312,283.36 to resolve allegations...

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