nationallawforum.com
DOJ Aggressively Targeting PPP Loan Recipients for Fraud: What Businesses Need to Know - The National Law Forum
Advertisement More than five million businesses applied for emergency loans under the Paycheck Protection Program (PPP), and with a hurried implementation that prevented a full diligence process, it’s not surprising the program became a target for fraud. The government is now aggressively conducting investigations, employing both criminal and civil enforcement actions. On the civil lawsuit … Continue reading DOJ Aggressively Targeting PPP Loan Recipients for Fraud: What Businesses Need to Know
National Law Forum