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1. • Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans

     The National Law Review· 5 days ago

     The PPP’s hurried implementation, coupled with confusion among recipients over eligibility requirements, created an environment ripe for both fraud and the issuance of loans ...

2. • PPP Fraud and Appeals Update

     The National Law Review· 6 days ago

     While 2020 is (fortunately) in the rearview mirror, issues involving the pandemic-era Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) are ( ...

3. • 

     Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...

     Newsday· 1 day ago

     A federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...

4. • Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program

     The National Law Review· 5 days ago

     Secretary Mnuchin announced that the Small Business Association would be conducting a “full audit” of any loans over $2 million made pursuant to the Paycheck Protection Program (“PPP ...

5. • PPP Compliance Considerations for Federal Funding Novices

     The National Law Review· 6 days ago

     While the quick action by the government has put money quickly into the hands of small businesses, the government agency responsible for implementing this massive new program, the Small Business ...

6. • What the Hospitality Industry Should Know About New Regulations and Guidance for the CARES Act

     The National Law Review· 4 days ago

     ...issued several new questions and answers to their SBA CARES Act FAQs, including Question #40, which indicated that an employer’s ability to obtain forgiveness of a Paycheck Protection Program (“PPP”) loan under the CARES Act might not be adversely affected as a result of an employer being unable,...

7. • JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...

     JD Supra· 4 days ago

     Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...

8. • 

     3 former St. Louis-area women accused of pandemic loan fraud

     KTVI via Yahoo Finance· 2 days ago

     No such businesses existed. The women filed phony tax documents with the loan applications....

9. • Some Financial Businesses May Be Ineligible for the SBA's Paycheck Protection Program

     The National Law Review· 1 day ago

     At least some financial markets and funds businesses are likely precluded from applying for the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic ...

10. • Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...

      Sierra Sun Times· 2 days ago

      -Maple, 23, Jemyla A. Bell, 38, and Leiah A. Vaughn, 22, were each indicted in U.S. District Court in St. Louis March 27 on two felony counts of wire fraud. The indictment accuses them of submitting ...