Home Compliance Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans ComplianceCovid-19Expert OpinionFraud & CyberNews Foreign National Charged With Fraudulently Applying for $20 Million in COVID-19 Loans June 3, 2020 90 ungvar | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance False Claims Act Claim Dismissed as Frivolous and Time-Barred Compliance Fraudulent Billing? Court Decides What Counts Under the FCA Law COFC Dismisses Protest, Finds Protester Was “Not Selectable.”
