Justice Dept.: California Businessman and His Companies Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
September 13, 2024
September 13, 2024
WASHINGTON, Sept. 13 -- The U.S. Department of Justice issued the following news release:
Yosef Y. Manela, a Los Angeles-based businessman who owns and operates an accounting firm, law firm and consulting company, has paid $802,341.40 to the United States to resolve allegations that he and his three companies violated the False Claims Act in connection with six loans the businesses received under the Paycheck Protection Program (PPP). Manela and his companies also agreed to repay th . . .
Yosef Y. Manela, a Los Angeles-based businessman who owns and operates an accounting firm, law firm and consulting company, has paid $802,341.40 to the United States to resolve allegations that he and his three companies violated the False Claims Act in connection with six loans the businesses received under the Paycheck Protection Program (PPP). Manela and his companies also agreed to repay th . . .