In this episode of False Claims, Real Consequences, attorney Stephen Teller dives deep into what truly makes a strong Paycheck Protection Program (PPP) fraud case. While flashy purchases like trucks or equipment might raise eyebrows, Stephen explains why the strongest cases come from eligibility violations, misuse of funds, and insider knowledge. From marijuana businesses to private clubs, Stephen breaks down which companies were outright ineligible, how oversight gaps allowed fraud to slip through, and what whistleblowers need to know before stepping forward.

This conversation provides valuable insight into PPP loan abuse, False Claims Act filings, whistleblower protections, and how both businesses and individuals can navigate these high-stakes cases.

0:45 – What a strong PPP fraud case really looks like
2:30 – Which businesses were ineligible for PPP loans under federal rules
5:00 – How some ineligible businesses still managed to get PPP funding
7:10 – The government’s backlog of False Claims Act cases
9:30 – Evidence whistleblowers need to establish a strong case
12:45 – Options for employees who suspect PPP fraud
14:30 – Why it’s better for businesses to self-report mistakes before being caught
About the Show:

False Claims, Real Consequences explores the hidden mechanisms behind workplace retaliation, whistleblower suppression, and employment law violations. Hosted by veteran employment attorney Stephen Teller, the podcast delivers real insights for professionals navigating high-stakes legal scenarios in the workplace.