Home Compliance Latest PPP Fraud Settlement Showcases Civil and Criminal Penalties for Knowingly Submitting... ComplianceExpert OpinionNews Latest PPP Fraud Settlement Showcases Civil and Criminal Penalties for Knowingly Submitting False Claims May 4, 2022 53 Share FacebookLinkedinTwitter Vitalii Vodolazskyi | 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 Defense Contractor Facing Repercussions For Bribing Navy Contracting Officer Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Compliance DOJ Releases COVID-19 Fraud Enforcement Task Force Report Touting Its Successes and Urging Lawmakers to Enact New Legislation