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DOJ Fines Bank In 'First-Ever' FCA Settlement Over PPP Loan

By Katryna Perera · September 14, 2022, 8:35 PM EDT

The U.S. Department of Justice said it had reached an $18,000 settlement with a regional bank over allegations that the bank improperly processed a Paycheck Protection Program loan for an ineligible...

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DOJ Fines Bank In 'First-Ever' FCA Settlement Over PPP Loan

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