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Tag: PPP Loan Fraud


Accounting, Department management

Settlement Reached in PPP Loan Fraud Case

February 6, 2023

Via: Small Business Trends

Three companies based in California will pay a total of $530,000 to settle allegations that they violated Paycheck Protection Program (PPP) rules. Settlement Reached in PPP Loan Fraud Case The allegations claim each company violated the False Claims Act when […]