United States: DOJ Announces First Civil Settlement For PPP Fraud - Cooley LLP

Mondaq

26 Jan 2021 0 shares 1 views

United States: DOJ Announces First Civil Settlement For PPP Fraud - Cooley LLP

Mondaq

Published 26 Jan 2021

After bringing dozens of criminal charges against Paycheck Protection Program loan recipients in recent months, on January 12, the US Department of Justice announced its first civil settlement...

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United States: DOJ Announces First Settlement To Resolve Alleged FCA Violations By A PPP Borrower And Its CEO - Winston & Strawn LLP

On January 12, 2021, the U.S. Attorney's Office for the Eastern District of California announced the first civil settlement..

Mondaq 22 Jan 2021

United States: DOJ Announces First Civil Settlement For PPP Fraud - Cooley LLP

United States: DOJ Announces First Civil Settlement For PPP Fraud - Cooley LLP

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