Virginia Company to Pay $2.5 Million In Anti-Fraud Case
ROANOKE, Va. – EBI LLC (“EBI”), a Virginia company with its principal place of business in Danville, Virginia, has agreed to pay $2,541,742.12 to resolve allegations that it fraudulently obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible.
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Qué ocurrió
ROANOKE, Va. – EBI LLC (“EBI”), a Virginia company with its principal place of business in Danville, Virginia, has agreed to pay $2,541,742.12 to resolve allegations that it fraudulently obtained a Paycheck Protection Program (“PPP”) loan from the U.S. Small Business Administration (“SBA”) for which it was not eligible.
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Virginia Company to Pay $2.5 Million In Anti-Fraud Case ↗
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- Virginia Company to Pay $2.5 Million In Anti-Fraud Case Observado
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