False Claims Act

Civil Settlement in PPP Loan Fraud Case Opens New Battle Lines

By Matthew D. Lee on January 23, 2021

The U.S. Justice Department announced its first civil settlement with a Paycheck Protection Program borrower alleged to have committed fraud in connection with this highly popular COVID-19 relief program. A

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Protecting Your Organization Against Paycheck Protection Program Qui Tam Actions

By Matthew D. Lee on May 21, 2020

Our colleague Jana Volante Walshak has published an article addressing the steps that businesses can take now to protect themselves against qui tam actions related to the CARES Act Paycheck…
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Tax Controversy & Financial Crimes Report

False Claims Act

Civil Settlement in PPP Loan Fraud Case Opens New Battle Lines

Protecting Your Organization Against Paycheck Protection Program Qui Tam Actions

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