★ Annual Review 2027 tickets now on sale Get your tickets →

News/Compliance & Enforcement/DOJ Announces More FCA Settlement Agreements Over PPP Fraud
Expert Opinion·Compliance & Enforcement Brief

DOJ Announces More FCA Settlement Agreements Over PPP Fraud

Fresh off the new year, the Department of Justice continues to announce new settlements under the False Claims Act—further cementing the trend of private parties suing borrowers for violating requirements of the Paycheck Protection Program.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every Brief, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.