Tuesday, March 21, 2023

U.S. Department of Justice Civil Division Press Releases Update

The United States Department of Justice


You are subscribed to Civil Division Press Releases for U.S. Department of Justice. This information has recently been updated, and is now available.

03/21/2023 12:00 AM EDT

Florida companies Kingwood Orlando Reunion Resort LLC (Orlando Reunion) and Kingwood Crystal River Resort Corp. (Crystal River) have agreed to settle allegations that they violated the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application submitted by Crystal River.
 

 

No comments:

Page List

Blog Archive

Search This Blog

Special Black Friday Deal.

Only a few hours left to snag your discounted Red MAGA Hat!  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌...