Security News: German Subsidiary in Peachtree City Settles PPP Fraud Claim for $2.6 Million

Source: United States Department of Justice

Universal Environmental Services, LLC (“UES”), a Peachtree City, Georgia-based subsidiary of a large German conglomerate, will pay $2.6 million to resolve allegations that the company violated the False Claims Act in connection with applying and obtaining forgiveness for a loan under the COVID-era Paycheck Protection Program (“PPP”).

Houston Pair Admit To Conspiring To Defraud DoorDash By Impersonating Delivery Drivers

Source: United States Department of Justice Criminal Division

OAKLAND – Evan Edwards pleaded guilty in federal court today to conspiracy to commit wire fraud. Her co-defendant, Oluwatobi Otukelu, previously pleaded guilty to conspiracy to commit wire fraud and conspiracy to commit computer fraud and abuse, and was sentenced on June 22, 2026, to 24 months in federal prison for his role in the conspiracies

Seattle restaurant owner pleads guilty to failing to pay over employment taxes of more than $1.4 million

Source: United States Department of Justice Criminal Division

Seattle – The owner of a restaurant in Seattle’s Capitol Hill neighborhood pleaded guilty today to willfully failing to pay over more than $1.4 million in unemployment, Social Security, and Medicare taxes – some of which were withheld from employee paychecks, announced First Assistant U.S. Attorney Charles Neil Floyd.