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White Collar + Fraud + Investigations + Compliance

Posts in Paycheck Protection Program.

Now that the dust has settled, it's unsurprising that these more complicated Paycheck Protection Program ("PPP") fraud schemes are beginning to surface. Here, the DOJ criminally charged eight defendants related to fraudulently obtained PPP loans, Economic Injury Disaster loans ("EIDL"), and Small Business Administration ("SBA") loans. These allegations would obviously implicate False Claims Act and FIRREA violations as well given the inherent overlap. And, I have no doubt that as DOJ continues to uncover and investigate pandemic-related loan schemes (and whistleblowers continue to come forward) we will see more civil penalties and resolutions involving this type of conduct.

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