Important Lessons from the DOJ’s First Civil Action for CARES Act Loan Fraud

On January 12, 2021, the Department of Justice settled its first civil action for alleged fraud against the Paycheck Protection Program – the primary lending program under the Coronavirus Aid, Relief, and Economic Security Act for small businesses negatively impacted by the COVID-19 pandemic.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
