EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO FRAUDULENT RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN

An Amtrak coach cleaner based in New Orleans, Louisiana, signed a civil settlement agreement on September 22, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana. The employee agreed to pay $19,132.75 in restitution and a penalty of $4,497.25 related to the fraudulent receipt of a Paycheck Protection Program (PPP) loan. We found that the employee submitted an application containing false statements and information to qualify for the loan. As a result, the employee received a PPP loan in the amount of $16,452 to which she was not entitled.