Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...
Knoxville Automotive Supplier Agrees To Pay $4.2 Million To Settle Paycheck Protection Program False Claims Act Case ...
WASHINGTON, D.C. (WWTI) — The Small Business Administration has announced that the Paycheck Protection Program will reopen next week. The United States Small Business Administration announced on ...
DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.
The federal government is still investigating allegations of pandemic-related fraud. A founder of the lender service provider Blueacorn has entered a guilty plea in connection with a scheme to ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...
A company headquartered in Springfield has agreed to pay over $1 million to resolve allegations of Paycheck Protection ...
Connecticut Pharmacy has agreed to pay, on an ability to pay basis, $400,000 to settle allegations the business made false representations in connection with the forgiveness of two first-draw PPP ...
A Boston city official who's led a municipal security unit since 2008 is set to plead guilty to wire fraud over a pandemic ...
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