Click Fraud Protection Loan Broker Admits to $100 Million Small-Business Fraud - TZ Legal - Fraud Fighters
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HomeNewsLoan Broker Admits to $100 Million Small-Business Fraud

Loan Broker Admits to $100 Million Small-Business Fraud

Date Published
Jul 17, 2013

As a result of this illegal activity, Park received a prison sentence of more than fifteen years.  He was also ordered by the U.S. District Court in Baltimore to pay a monetary judgment of more than $90 million.

The Small Business Administration is a U.S. government agency that provides loans and support to entrepreneurs and small businesses.  When people like Mr. Park commit fraud against the SBA, the department’s programs cannot work effectively and achieve their intended benefits.  If you are aware of fraud upon the SBA or other government agencies, you may have a basis for filing a qui-tam lawsuit.  Whistleblowers in qui-tam lawsuits can receive a significant proportion of any monetary settlements or judgments recovered by the Government against those guilty of fraud.  They should be applauded for risking their livelihoods to expose fraudulent activities and eradicate crime.

For more information on how to file your qui tam lawsuit, please call (202) 973-0900 or fill out a Confidential Case Evaluation form.

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Our experienced qui tam attorneys are available for a confidential, no-cost, no-commitment, initial evaluation of your case. Call us now at (202) 973-0900, or begin the process by completing our Confidential Case Evaluation Form.
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