N.Y. U.S. Attorney Announces $4.6M False Claims Act Settlement With Restaurants, Fur Apparel Companies, Their Owners and Managers for Submitting False Information to Obtain PPP Loans
June 20, 2024
June 20, 2024
NEW YORK, June 20 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, the United States Attorney for the Southern District of New York, and Amaleka McCall-Brathwaite, the Special Agent in Charge of the Eastern Regional Office of the U.S. Small Business Administration, Office of Inspector General ("SBA-OIG"), announced today that the United States has settled a civil fraud lawsuit against CHRISTOS SPYR . . .
Damian Williams, the United States Attorney for the Southern District of New York, and Amaleka McCall-Brathwaite, the Special Agent in Charge of the Eastern Regional Office of the U.S. Small Business Administration, Office of Inspector General ("SBA-OIG"), announced today that the United States has settled a civil fraud lawsuit against CHRISTOS SPYR . . .