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News/Compliance & Enforcement/Borrower Beware: False Claims Act Liability in Connection With the PPP is a Trap for the Unwary and the Arrogant
Expert Opinion·Compliance & Enforcement Brief

Borrower Beware: False Claims Act Liability in Connection With the PPP is a Trap for the Unwary and the Arrogant

On January 12, 2021, the Eastern District of California settled the first False Claims Act case based on Paycheck Protection Program-related fraud.

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