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DOJ Announces More FCA Settlement Agreements Over PPP Fraud | Dorsey & Whitney LLP

Fresh off the new year, the Department of Justice (“DOJ”) continues to announce new settlements under the False Claims Act, 31 U.S.C. § 3729 et seq (“FCA”) - further cementing the trend. ....

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Construction Co, Owner in Atlantic Co Admits Taking Improper Loan

Federal authorities say a construction company based in Atlantic County and one of its owners have agreed to a settlement in which they will admit to improperly taking a Paycheck Protection Program loan worth over $255,000. ....

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Construction Co, Owner in Atlantic Co Admits Taking Improper Loan

Federal authorities say a construction company based in Atlantic County and one of its owners have agreed to a settlement in which they will admit to improperly taking a Paycheck Protection Program loan worth over $255,000. ....

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Atlantic County construction company in trouble for PPP violation

An Atlantic County construction company along with one of its owners accepted a PPP loan that they weren't entitled to from the SBA. ....

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Atlantic County construction company in trouble for PPP violation

An Atlantic County construction company along with one of its owners accepted a PPP loan that they weren't entitled to from the SBA. ....

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