paycheck protection program

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JD Supra

Client Alert: Heightened Enforcement Risk for Ineligible Recipients of Paycheck Protection Program Loans

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...
WECT

Brunswick County business agrees to pay $1.5 million in PPP loan scheme settlement

BRUNSWICK COUNTY, N.C. (WECT) - A business headquartered in Brunswick County has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal settlement. Campbell Sales Group, ...
The Patriot Ledger

Billionaire auto dealer Herb Chambers to pay $11.8 million in COVID fraud settlement

Billionaire Herb Chambers will pay $11.8 million to settle allegations that his companies improperly obtained Paycheck Protection Program (PPP) loans. Chambers' companies allegedly sought loans ...