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News/Compliance & Enforcement/PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
News·Compliance & Enforcement Brief

PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement

Tycko & Zavareei – A financial technology lending company will pay up to $120 million for knowingly submitting or causing to be submitted false claims relating to Paycheck Protection Program (PPP) loans to the Small Business Administration (SBA).

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