ID Logistics US, Inc. Agrees To Pay $2.36 Million to Resolve False Claims Act Allegations Relating to a Paycheck Protection Program Loan
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"HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that ID Logistics US, Inc. (IDUSA) has agreed to pay $2,362,360 to resolve allegations that it improperly obtained a Paycheck Protection Program (PPP) loan from the U.S."
"No. 3:25-CV-00387 (M.D.P.A.)."
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"The whistleblower will receive $236,236 of the settlement amount."