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This disclosure covers each of the 4.9 million PPP loans that have been made. Grossman told POGO, we expect a lot more civil enforcement.. Partner & Co-Chair While demonstrating lack of intent may be enough to prevent criminal prosecution in some cases, unintentional fraud is still a civil offense under the False Claims Act, FIRREA, and other federal statutes. (Eligible companies and nonprofit organizations can apply for and receive both Paycheck Protection Program and Economic Injury Disaster loans.). BREAKING DOWN THE PRIVACY ACT REVIEW REPORT #3: Removal of The Small White House Releases National Cybersecurity Strategy, Illinois High Court Rules Per-Scan Damages Can Be Awarded Under BIPA, Grassley-Wyden Bill Aims to Fix Broken Tax Whistleblower Law, Lessons Learned From 2022s Trade Secret Verdicts, Mass. PPP Loans List :: PPP Detective Search EIDL Loan Data and EIDL Loan Recipients - Skip The Small Business Administrations Office of Inspector General found a significant gap in the agencys data on underserved markets, such as ethnicity, veteran status, and women-owned businesses. But because the Department of Justice has made PPP and EIDL a priority we are seeing results from DOJ rather quickly in a lot of our investigations., Others in government have also remarked on how fast many of these cases With limited oversight and limited eligibility criteria, the program was a prime target for fraud. The New Americans: How San Diego grapples with educating refugees. Law enforcement assisting in the investigation included the Small Business Administration OIG office, the FBI, FDIC and others. Even if the Justice Department declines to join a case, the whistleblower and their private counsel can continue to pursue it. PHOTO GALLERY | Windber girls pull away from Tu, PHOTO GALLERY | Berlin Brothersvalley girls lea, Heavy snow hits Northeast as storm cleanup begi, Penn State wrestling | Seven Nittany Lions reac, READ LISTS: Emergency PPP loans reach numerous local small businesses, Grub Shack set to open in April in downtown Johnstown, Bedford studio destroyed, nearby buildings damaged by fire, 19 wrestlers from area crowned Keystone State Central champions, Renovations unveiled, memories relived at Windber's Grand Ballroom, Sheetz set to replace Galliker's products at more stores in March, PHOTO GALLERY | Crossman's big night leads Penn Cambria girls to District 6-4A gold, Conemaugh Valley standouts Chase, Davison announce college intentions, Superior Court denies appeal from inmate convicted in fatal wrong-way DUI crash, PHOTO GALLERY | Defense leads Greater Johnstown past Central in 4A title game.

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