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 … Continue Reading Civil Settlement in PPP Loan Fraud Case Opens New Battle Lines
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
