The U.S. Department of Justice (DOJ) continues to treat Paycheck Protection Program (PPP) loan fraud as an enforcement priority. As we have noted ...
A Peachtree City company has agreed to pay $2.6 million to settle allegations that it improperly obtained and received ...
According to the U.S. Attorney's Office for the Southern District of Texas, Stafford-based Matrix Metals LLC agreed to pay $1,175,529.20 to resolve allegations that it obtained a Second Draw PPP loan ...
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