S2 E5 PPP Fraud Suit Against Liakas Law Firm
Send us Fan MailThis Deep dive looks at the False Claims Act lawsuit filed against Liakas Law and its principals for allegedly defrauding the Paycheck Protection Program (PPP). The plaintiff, acting on behalf of the government, asserts that the firm falsely certified financial need to secure over one million dollars in forgivable loans during the pandemic. Evidence presented in the complaint includes numerous high-value settlement announcements on social media, suggesting the firm was highly profitable and did not require emergency federal aid. The suit further alleges that while claiming…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.