Article

jdsupra.com on 2021-01-23 02:29

PPP Loans – First Civil Case Settlement

On January 12, 2021, the U.S. Attorney’s Office for the Eastern District of California announced the first civil settlement related to the PPP ...

Related news

Blog: DOJ Announces First Civil Settlement for PPP Fraud jdsupra.com
United States , The Settlement
Settlement Reached in First-of-its-Kind PPP FCA Case jdsupra.com
United States , The Settlement
Civil Settlement In PPP Loan Fraud Case Opens New Battle Lines jdsupra.com
United States , The Settlement
They Know What You Did Last Summer: DOJ Announces First Civil Settlement Involving PPP Borrower jdsupra.com
Fines , The Risk , California , The Settlement
DOJ Announces Nation’s First Settlement of Civil Case for PPP Loan Fraud jdsupra.com
First Settlement
The Hidden Cost of PPP Loans: U.S. Businesses Receiving Loans May Risk Civil Suits jdsupra.com
California , United States , Switzerland
Borrower Beware: First False Claims Act PPP Loan Fraud Settlement Signals More to Come jdsupra.com
United States , Como , The Settlement
The First Civil False Claims Act Settlement Resulting from PPP Fraud Has Finally Been Announced jdsupra.com
The Settlement
The Beginning of a Wave? First Civil Fraud Settlement Against Recipient of PPP Funds jdsupra.com
PPP Borrower Pays Damages and Penalties to Government in First False Claims Act Settlement jdsupra.com
United States , The Settlement
Key Updates To First Draw PPP Loans jdsupra.com
United States , Reg
DOJ Announces First-In-The-Nation False Claims Act Settlement with PPP Lender jdsupra.com
Woodlands New Town , Oklahoma , Texas , Louisiana , Florida
Texas Bankruptcy Court Recommends Denying Summary Judgment in Case Alleging Fraudulent Transfer of PPP Funds to Make Settlement Payments jdsupra.com
River North , Texas , The Settlement
Justice Department Settles First Whistleblower Case Alleging PPP Fraud in Which It Intervened jdsupra.com
United States
Local case gives some answers on PPP loans and garnishment bizjournals.com
SBA Issues Continued Guidance on PPP Loans jdsupra.com
California , United States , Switzerland
COVID-19: PPP Loans – Economic Need Determinations jdsupra.com
California , United States , Switzerland
The Government Giveth And DOJ Taketh Away: The First Civil Settlement For Fraud In The Paycheck Protection Program jdsupra.com
United States , California , The Settlement
Here's how much Raleigh's First Citizens secured in PPP loans bizjournals.com
Raleigh
PPP Ineligibility Update: Businesses Ineligible for First Draw and Second Draw PPP Loans jdsupra.com
Alaska , New York , Michigan , Wisconsin , United States