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News/Compliance & Enforcement/Latest PPP Fraud Settlement Showcases Civil and Criminal Penalties for Knowingly Submitting False Claims
Expert Opinion·Compliance & Enforcement Brief

Latest PPP Fraud Settlement Showcases Civil and Criminal Penalties for Knowingly Submitting False Claims

PA
PubK AdminMay 4, 2022 · 1 min read
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The Department of Justice continues racking up more settlement agreements under the False Claims Act, with companies and individuals alleged to have improperly used funds received through the Paycheck Protection Program.

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