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Danville Manufacturer Agrees to Pay $2.5 Million to Settle COVID Loan Fraud Claims
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Danville Manufacturer Agrees to Pay $2.5 Million to Settle COVID Loan Fraud Claims
A Danville furniture and mattress company has agreed to pay just over $2.54 million to resolve federal allegations that it improperly obtained a Paycheck Protection Program loan it was never eligible to receive, according to a press release from the U.S. Attorney's Office for the Western District of Virginia. EBI LLC, a wholly owned subsidiary of Polish parent company COM40, applied for a second-draw PPP loan under the CARES Act, which Congress …
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