Avoiding Loan Forgiveness Is No Shield from False Claims Act Liability in Latest Paycheck Protection Program Fraud Settlement April 26, 2021
GAO’s High Risk List Puts Spotlight on Emergency Loans For Small Businesses, Reinforcing Audit and Investigation Risk for PPP and EIDL Program Participants March 15, 2021
DOJ Announces FCA Settlement Arising out of Violation of SBA’s Joint Venture Requirements March 5, 2021
