Turns out more than a few of you clicked this item last week so we are running it again . . .
A few of you will find this Opinion of interest. . . In a Chapter 13 case, Court granted the United States' motion to proceed with its False Claims Act action (centered around alleged fraud by the debtors in obtaining a loan under the Paycheck Protection Program) against the debtor, ruling that it falls within the police and regulatory exception to the automatic stay, with the aim to deter fraudulent activity related to COVID-19 relief funds.
PPP in Chapter 13
A few of you will find this Opinion of interest. . . In a Chapter 13 case, Court granted the United States' motion to proceed with its False Claims Act action (centered around alleged fraud by the debtors in obtaining a loan under the Paycheck Protection Program) against the debtor, ruling that it falls within the police and regulatory exception to the automatic stay, with the aim to deter fraudulent activity related to COVID-19 relief funds.
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