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JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 weeks agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business< ...
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Denver Post· 1 week agoThen, when he needed more money in 2022, he allegedly filed one more false loan application — this...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 days agoOn March 27, 2020, the CARES Act was signed into law to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19& ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 7 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Basel battle: Goldman’s unlikely foot soldiers in the fight against bank capital hikes
WHTC 1450 Holland· 1 week agoBy Pete Schroeder WASHINGTON (Reuters) - Jeff Riggs, a Montana businessman who owns a small data...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 2 weeks agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
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