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

Posted in CARES Act, Coronavirus, False Claims Act, FIRREA, Paycheck Protection Program (PPP)

Tax Controversy & Financial Crimes Report

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