resolve allegations
![Community Care Health Network LLC (Matrix Medical Network) [Credit: Matrix]](https://keeploss.com/wp-content/uploads/2026/06/Matrix-615x400.png "Matrix, HealthFair, founder Shahriah Ekbatani agree to multimillion-dollar false-claim allegations settlement 2")
Matrix, HealthFair, founder Shahriah Ekbatani agree to multimillion-dollar false-claim allegations settlement
Community Care Health Network LLC, doing business as Matrix Medical Network, DPN USA, doing business as HealthFair, and Shahriah ‘James’…
![Loyal Source Government Services [Credit: LSGS]](https://keeploss.com/wp-content/uploads/2026/06/ssfs-1-330x220.png "False Claim Allegations: Officium Global, Loyal Source Government Services reach multimillion-dollar agreement with U.S. 4")
Non-profit Jewish War Veterans, Centre for International Policy to settle PPP loan allegations
The United States Attorney’s Office for the District of Columbia says it has reached civil settlement agreements with two non-profit…
![Oglethorpe founder Robert Cohen, CEO John Picciano, COO James O’Shea [Credit: Oglethorpe]](https://keeploss.com/wp-content/uploads/2026/06/Oglethorpe-founder-Robert-Cohen-CEO-John-Picciano-COO-James-OShea-420x280.png "Oglethorpe founder Robert Cohen, CEO John Picciano, COO James O’Shea to pay $32 million over false claims violation 8")
Oglethorpe founder Robert Cohen, CEO John Picciano, COO James O’Shea to pay $32 million over false claims violation
Oglethorpe Inc, an operator of psychiatric hospitals headquartered in Tampa, Florida, along with its founder and principal owner, Robert Cohen,…
Regions Bank to pay $5 million to resolve civil liability over PPP loan
Regions Bank, headquartered in Birmingham, Alabama, has agreed to pay the United States $4,919,631 to resolve allegations that Regions received…
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