Biz Owner Faked Records For $1.2M COVID Loans, Feds Say
By Zach Dupont ( July 3, 2025, 6:30 PM EDT) -- A Denver man has been accused in Colorado federal court of obtaining more than $1.2 million in Paycheck Protection Program loans by falsifying information related to his health and wellness businesses on applications....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.