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Tonya A. True

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Borrower Beware: First False Claims Act PPP Loan Fraud Regulation Announces More To Come

Tonya A. True Mar 23, 2021 0
The Department of Justice (DOJ) has reached its first civil settlement for loan fraud involving the Paycheck Protection Program (PPP). January 12, the United States Attorney's Office for the Eastern District of California has announced…
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