| Federal Tipoffs Involving South Carolina Newsletter for Sunday April 28, 2024 ( 1 items ) |
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N.J. U.S. Attorney: South Carolina Construction Company and Its Owner Settle Matter Alleging Receipt of Improper CARES Act Loans
NEWARK, New Jersey, April 27 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on April 26, 2024:
A construction company based in South Carolina and its owner entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking two Paycheck Protection Program (PPP) loans and an Economic Injury Disaster Loan (EIDL) to which the company was not entitled, U.S. Attorney Philip Sell
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