DossierENTITY

District of South Carolina

Coverage of District of South Carolina in the Nexus archive.

Earliest in view: May 28 · 12:00 UTCMost recent: May 28 · 12:00 UTC

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BUSINESSMay 28 · 12:00 UTCDOJ NEWS
U.S. Attorney’s Office Reaches $7.9M in Settlements Connected to PPP Fraud Enforcement Initiative
The U.S. Attorney’s Office in the District of South Carolina announced settlements totaling over $7.9 million to resolve allegations that companies violated the False Claims Act by submitting false information to obtain ineligible Paycheck Protection Program (PPP) loans exceeding $5 million.