Calif. U.S. Attorney: California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection Program Loan
August 27, 2024
August 27, 2024
SACRAMENTO, California, Aug. 27 -- The office of the U.S. Attorney for the Eastern District of California issued the following news release:
California Advisors LLC, Delaney Hunter, and William Gonzalez have agreed to pay the United States a combined $580,000 in damages and penalties to resolve allegations that they violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act by receiving a loan under the Paycheck Protection Program (PPP), U.S. A . . .
California Advisors LLC, Delaney Hunter, and William Gonzalez have agreed to pay the United States a combined $580,000 in damages and penalties to resolve allegations that they violated the False Claims Act and the Financial Institutions Reform, Recovery and Enforcement Act by receiving a loan under the Paycheck Protection Program (PPP), U.S. A . . .