BWI North America Inc., BWI Indiana Inc., and BWI Chassis Dynamics (NA) Inc. (together, the BWI Entities), have agreed to pay $21,660,983 to resolve allegations that they violated the False Claims Act by submitting false claims to obtain Paycheck Protection Program (PPP) loans for which they were not eligible.
This crime news article "Three Chinese-Owned Companies to Pay More Than $21.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans" was originally found on https://www.justice.gov/usao/pressreleases