News/Compliance & Enforcement/Affiliation Renders PPP Borrower Not-Small for its $6.28M PPP Loan, Resulting in a $9M FCA Settlement

Expert Opinion·Compliance & Enforcement Brief

Affiliation Renders PPP Borrower Not-Small for its $6.28M PPP Loan, Resulting in a $9M FCA Settlement

PubK AdminOctober 24, 2023 · 1 min read

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Crowell & Moring – The DOJ has announced a $9 million settlement with Victory Automotive Group Inc.

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