Tag Archives for " PPP prosecutions "

Feb 18

PPP Prosecutions Begin

Financial Problems , PPP Loans

Last year I predicted that the Department of Justice (DOJ) would be busy prosecuting fraud under the Paycheck Protection Program (PPP). A few weeks ago, the DOJ announced its first civil settlement of such fraud claims. The stipulation for settlement sets forth the following basic facts: • SlideBelt Inc. filed for bankruptcy• Eight (8) months […]

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