Bottom line: upon receiving a subpoena or CID related to your PPP loan, or any government contract related matter, PilieroMazza recommends engaging with counsel as early as possible in the process.

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private ...

However, the 22nd DAA's CEO, Carlene Moore, obtained a $4,713,700 PPP loan in May of 2020, leading the government to pay out the loan amount, plus $97,890 in fees and interest to the bank that ...