The trend of private parties suing businesses under the False Claims Act, 31 U.S.C. § 3729 et seq (“FCA”) for violating requirements of the Paycheck Protection Program (“PPP” or the “Program”) continues. Just recently, the...more
11/5/2021
/ Civil Investigation Demand ,
Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Former Employee ,
Fraud ,
Government Investigations ,
Paycheck Protection Program (PPP) ,
Qui Tam ,
SBA ,
Whistleblowers