EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR FALSIFYING INFORMATION ON PAYCHECK PROTECTION PROGRAM LOAN APPLICATION

An Amtrak Customer Service Representative based in Hammond, Louisiana, signed a civil settlement agreement on June 20, 2023, with the U.S. Attorney’s Office, Southern District of Mississippi, and agreed to pay $18,182 in restitution and a $4,500 penalty for a total civil settlement amount of $22,682. Our investigation found that the employee submitted a fraudulent application to obtain a Paycheck Protection Program (PPP) loan. We found that the employee falsely inflated the gross income of her business in the amount of $75,000 to qualify for the PPP loan, resulting in the receipt of funds to which she was not entitled.