A whistleblower can move forward with a False Claims Act suit alleging two California staffing companies defrauded the Covid-19 pandemic Paycheck Protection Program, a federal district court said.
Whistleblower American Taxpayers Fighting Fraud LLC, formerly known as Relator LLC, adequately alleged that iLink Employers Company and iLink Business Management Inc., and their CEO acted with sufficient intent to defraud, Judge R. Gary Klausner of the US District for the Central District of California said in a March 20 order denying a motion to dismiss.
This decision follows a US Court of Appeals for the Ninth Circuit opinion reinstating the ...
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COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, fed...