District of Connecticut Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud Offenses
- DOJ 近 90 天出现 1380 次
- DOJ 近 90 天第 246 次法务
- 上一次：同一天稍早 · Alleged DEI-motivated hirings and promotions cost Accenture $25M in DOJ settlement
发生了什么
U.S. Attorney David X. Sullivan today announced that two Connecticut residents have pleaded guilty to fraud offenses as part of a nationwide enforcement action led by the Justice Department’s National Fraud Enforcement Division, the Small Business Administration, and the SBA Office of Inspector General targeting fraud in the SBA’s Paycheck Protection Program (PPP).
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