Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans
… the pandemic,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When … in place to prevent large corporate groups from obtaining a disproportionate share of the limited funds that were … previously received PPP loans were eligible to apply for a second loan, typically referred to as a second-draw PPP …