Article

jdsupra.com on 2023-01-10 21:12

Screening Failures Caused PPP Fraud

On December 1, 2022, the House Select Subcommittee on the Coronavirus Crisis released a staff report describing the poor performance of the financial ...

James E. Clyburn

Related news

More DOJ Double-Dipping PPP Fraud News jdsupra.com
Utah , Salt Lake City , New Jersey
DOJ Announces More FCA Settlement Agreements Over PPP Fraud jdsupra.com
Arlington , New Jersey , United States , The Settlement
Fintechs Made “Massive Profits” on PPP Loans and Sometimes Engaged in Fraud, House Committee Report Finds ProPublica
Puerto Rico , San Juan , New Jersey , Minnesota , Florida
PPP Loan Necessity Certifications and Fraud Investigations jdsupra.com
Federal Authorities Focusing on PPP Fraud jdsupra.com
DOJ Announces Trio of PPP Fraud Prosecutions jdsupra.com
Texas , Massachusetts
PPP Fraud: Q1 Update on DOJ Activity jdsupra.com
Liberty car dealer admits PPP loan fraud westfaironline.com
Sullivan , White Plains , New York
House Subcommittee Singles Out Fintech Companies, Government Officials and PPP Lenders for Roles in COVID-19 Related Fraud jdsupra.com
Dozens of deaths due to failures in donor organ screening New York Post
Wisconsin , South Carolina
House panel says lax screening helped facilitate PPP fraud thedailyrecord.com
Washington
PPP Fraud Is Ripe for Enforcement in 2021. Can Self-Disclosure & Cooperation Create a Path to Leniency?jdsupra.com
California , New York , New Jersey , Ripe
NNASA: Metals manufacturer supplying faulty material caused $700M mission failures nationalpost.com
Portland , Washington , Earth , Oregon
House Dems Ambush Mnuchin With Report Over ‘PPP’ Fraud infowars.com
Blog: DOJ Announces First Civil Settlement for PPP Fraud jdsupra.com
United States , The Settlement
Daughter of Broward commissioner accused of COVID PPP fraud thenewstribune.com
Plantation , South Florida , Broward
Settlement Illustrates Continued Use of FCA to Combat PPP Fraud jdsupra.com
Miami , The Settlement
NY Restauranteur Sentenced to Nearly 5 Years for PPP Fraud jdsupra.com
United States , New York
Stamford man pleads guilty to $4M PPP loan fraud westfaironline.com
Stamford
US: Recent Criminal Charges for Fraud Related to PPP jdsupra.com
Georgia , Texas , Rhode Island