Marie MacCune

Marie MacCune

Goodwin

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U.S. Attorney's Office Settles False Claims Act Allegations with Paycheck Protection Program Lender

On September 13, 2022, the U.S. Attorney’s Office (USAO) for the Southern District of Texas announced ​that it had reached a settlement with a bank that served as a lender under the Paycheck Protection Program (PPP) to...more

10/11/2022  /  Cooperation , Criminal Prosecution , Department of Justice (DOJ) , Enforcement Actions , False Claims Act (FCA) , Lenders , Paycheck Protection Program (PPP) , Settlement , Small Business
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