Michael McMahon

Michael McMahon

Cooley LLP

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Blog: DOJ Announces First Civil Settlement for PPP Fraud

After bringing dozens of criminal charges against Paycheck Protection Program loan recipients in recent months, on January 12, the US Department of Justice announced its first civil settlement resolving allegations of PPP...more

1/26/2021  /  Borrowers , Coronavirus/COVID-19 , Department of Justice (DOJ) , False Claims Act (FCA) , Fraud , Paycheck Protection Program (PPP) , SBA
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