The settlement resolves claims filed by a whistleblower, Blockquote Inc., alleging that Innodisk Corp USA violated provisions of the federal Paycheck Protection Program during the COVID-19 pandemic.
The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...
The company applied for and obtained a loan despite knowing it did not meet the requirements.
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