N.Y. U.S. Attorney: Companies Pay $92,000 to Settle Allegations Related to False Statement in COVID-19 Funding Applications
April 19, 2024
April 19, 2024
BUFFALO, New York, April 19 -- The office of the U.S. Attorney for the Western District of New York issued the following news release on April 18, 2024:
U.S. Attorney Trini E. Ross announced today that Buffalo Transportation Inc., Ontario Bus Inc., and several other businesses owned by Igor Finkelshtein, have agreed to pay $91,838 to resolve allegations arising under the False Claims Act. The defendants obtained grants and loans under the COVID-19 Economic Injury Disaster Loan progr . . .
U.S. Attorney Trini E. Ross announced today that Buffalo Transportation Inc., Ontario Bus Inc., and several other businesses owned by Igor Finkelshtein, have agreed to pay $91,838 to resolve allegations arising under the False Claims Act. The defendants obtained grants and loans under the COVID-19 Economic Injury Disaster Loan progr . . .