New Year, New PPP Settlement: Borrowers Settle, While Lender Does Not
On January 9, the DOJ announced a settlement with four California agricultural companies and their owner (the Seasholtz Defendants), who agreed to pay $600,000 in damages and penalties to settle allegations that they violated the FCA and the FIRREA.
🔒 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.