U.S. Attorney Announces Settlement With Members-Only Social Club For Covid Relief Fraud
… or did not primarily serve the public (such as restaurants operating within private clubs) were ineligible for RRF … do not make the payments required under the settlement agreement. Additionally, the Defendants have admitted and … u.s._v_tcc_international_llc_et_al_settlement_agreement.pdf Release Date August 13, 2025 Article Type News …