#cares-act

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#ppp-loans #false-claims-act #whistleblower-settlement #covid-19-relief #covid-19-relief-fraud #eidl #sentencing
Intellectual property law
fromSan Jose Inside
5 days ago

Fremont Firm Agrees to Pay $1M for False Claims for COVID Business Loans

Innodisk USA will pay $950,000 to settle claims of knowingly violating PPP loan eligibility and forgiveness requirements under the False Claims Act.
US news
fromBoston.com
2 months ago

NH man sentenced for using $1M in COVID relief funds to buy golf course

Michael Kirouac fraudulently obtained over $1,000,000 in CARES Act EIDL funds and used approximately $600,000 to buy a golf course; sentenced to 15 months.
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