You Got a Civil Investigative Demand (CID) About Your Paycheck Protection Program (PPP) Loan under the False Claims Act (FCA) – Here’s What the CID Means
If your business just received a Civil Investigative Demand — usually called a “CID” — from the Department of Justice about a PPP loan you got back in 2020 or 2021, you’re not alone. Years after the Paycheck...