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United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic Loans
U.S. Department of Justice Press
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이 매체는 공공·자유 라이선스로 본문을 직접 표시합니다.SAN DIEGO – The United States has filed a complaint under the False Claims Act (FCA) against Laurie Holcomb, founder of multiple cannabis companies, alleging that she illegally obtained five pandemic-related loans from the federal government.
The United States alleges that Holcomb secured $1.4 million in federally-guaranteed Paycheck Protection Program loans, and subsequent forgiveness of the loans, by falsely certifying under penalty of perjury on loan applications that the businesses were not involved in illegal activity.
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