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Mark Xiao

Reporter · US

Indexed articles, last 90 days
2
Latest publication
Sep 10, 2026
Outlet visibility, for Mondaq
Top 500K sites
Earliest in this view
Aug 27, 2026

Latest articles

  1. Article · Sep 10, 2026 · Mark Xiao

    South Carolina PPP Loan Fraud Settlements Show False Claims Act Enforcement Is Still Active (opens the original)

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    In a recent settlement, five South Carolina companies agreed to pay a combined $7.9 million to resolve allegations that they violated the False Claims Act (FCA) by improperly obtaining over $5 million in Paycheck Protection Program (PPP) loans. The five companies include EuWe Eugen Wexler US Plastics Inc., Mankiewicz Coatings, LLC, Fukoku America, Inc., AWL Automation, LLC, and Stoba USA Corporation. According to the U.S. Attorney’s Office for the District of South Carolina, these companies alle

  2. Article · Aug 27, 2026 · Mark Xiao

    Government Contractor Pays $21.3 Million To Resolve Alleged Small Business Contracting Fraud (opens the original)

    Excerpt · English

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    The U.S. Department of Justice (DOJ) announced their recent settlement with defendants Broadway Electric Inc., Cornerstone Contracting Inc., and two of their executives in June 2026, where the defendants agreed to pay $21.3 million to resolve False Claims Act (FCA) allegations that they improperly obtained federal contracts set aside for service-disabled veteran-owned small businesses. In the alleged scheme, Broadway Electric Inc. (Broadway) and Cornerstone Contracting Inc. (Cornerstone) used qu

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Top 500K sites

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