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PPP Fraud Alert.pdf

2021_03_22-false-claims-act-developments-in-ppp-civil-investigations-pdf.pdf
Preview of PPP Fraud Alert
🔗 Source: clearygottlieb.com
📊 Size: 204 KB
👤 Author: CGSH
⬇️ Downloads: 99

Summary

The US Department of Justice has entered into its first civil settlement related to Paycheck Protection Program loans, with California-based online retail company SlideBelts Inc. accepting responsibility for misrepresenting its bankruptcy status when applying for PPP loans, and agreeing to repay $350,000 in PPP funds and pay $100,000 in damages and penalties. This settlement is expected to be a harbinger for more False Claims Act investigations under the Biden administration, with potential liability for both borrowers and lenders who knowingly make false claims or certify ineligible borrowers for PPP loans.

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Description

The US Department of Justice has entered into its first civil settlement related to Paycheck Protection Program loans, with California-based online retail...

Technical Information

  • File Format: PDF
  • File Size: 204 KB
  • Pages: 3
  • Language: EN
  • Author: CGSH
  • Total Downloads: 99
  • Last Updated: 1 month ago

Document Overview

This PDF document about PPP Fraud Alert provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into PPP Fraud Alert.

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