Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
… during COVID,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “Our office is committed to … Fraud Section and the U.S. Attorney’s Office for the District of Massachusetts with assistance from the SBA’s … Wei, and Assistant U.S. Attorney Julien M. Mundele for the District of Massachusetts. Except for the facts admitted by …