Virginia Company to Pay $2.5 Million In Anti-Fraud Case
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"“The Western District of Virginia is committed to combatting waste, fraud, and abuse in all federal benefit programs,” First Assistant United States Attorney Robert N."
"EBI LLC, Docket No. 4:25-cv-00036 (W.D."
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"ROANOKE, Va. – EBI LLC (“EBI”), a Virginia company with its principal place of business in Danville, Virginia, has agreed to pay $2,541,742.12 to resolve allegations that it fraudulently obtained a Paycheck Protection Program (“PPP”) loan from the U.S."