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News/Compliance & Enforcement/Florida Resorts Agree to Pay $325,000 for Alleged PPP Forgiveness Fraud
False Claims Act·Compliance & Enforcement Brief

Florida Resorts Agree to Pay $325,000 for Alleged PPP Forgiveness Fraud

Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp.—related companies operating separate resorts in central Florida—have agreed to pay $325,000 to resolve allegations they lied to obtain forgiveness of a Paycheck Protection Program loan to the Crystal River resort.

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