Jose Vela Jr.

Jose Vela Jr.

Clark Hill PLC

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US Department of Justice Expanding Prosecution of Individuals and Companies for Payroll Protection Program Fraud

In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida federal court. The government alleged that...more

12/26/2022  /  Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Fraud , Investigations , Paycheck Protection Program (PPP) , SBA
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