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Busted! Michigan bank's PPP loan to Monofrax LLC results in $2M settlement - DOJ
Monofrax LLC, a New York-based company with foreign ownership, agrees to pay nearly $2 million to settle allegations of improperly obtaining a COVID-19 relief loan. Michigan Bank Involved in Ineligible PPP Loan to Foreign-Owned Firm Monofrax LLC, a manufacturing company based in Falconer, New York, has agreed to pay $1,977,119 to resolve allegations that it improperly secured a Paycheck…
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BOLO: Cannabis Qui Tam Actions
By Hilary Bricken, Attorney at Husch Blackwell Due to federal illegality, the cannabis industry has long been plagued by federal agencies taking a variety of different enforcement approaches to cannabis businesses. From the U.S. Patent and Trademark Office to the National Labor Relations Board to the Bureau of Reclamation, the cannabis industry has not really received consistent treatment across…
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