Mnuchin Warns Some U.S. Firms Could Face Criminal Liability over Coronavirus Loans

Reuters, Apr. 28, 2020–David Lawder, Susan Heavey
The U.S. Treasury Department will audit every loan for more than $2 million given under the Paycheck Protection Program for businesses hurt by the coronavirus fallout, Treasury Secretary Steven Mnuchin said on Tuesday.
https://www.reuters.com/article/us-health-coronavirus-usa-mnuchin/mnuchin-warns-some-u-s-firms-could-face-criminal-liability-over-coronavirus-loans-idUSKCN22A22L