On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) established the Paycheck Protection Program (PPP), making available nearly $350 billion in loan funding to small businesses impacted by...more
5/18/2020
/ CARES Act ,
Coronavirus/COVID-19 ,
False Claims Act (FCA) ,
False Statements ,
Federal Funding ,
Federal Loans ,
Government Investigations ,
Paycheck Protection Program (PPP) ,
Qui Tam ,
SBA ,
SBA Lending Programs ,
Small Business
On September 13, 2016, the Department of Justice (“DOJ”) announced a settlement agreement with a bank for allegedly violating the False Claims Act by improperly underwriting and originating of FHA-insured mortgage...more