U.S. Attorney Announces Settlement with Members-Only Social Club for Covid Relief Fraud
… were eligible to receive two Paycheck Protection Program (“PPP”) loans and have those loans forgiven, as well as a … rules and regulations, private clubs were ineligible for PPP loans and restaurants that were either not-for-profits or … SBA-guaranteed loans; however, before receiving a PPP loan, businesses were required to certify that they were, in …