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Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 10 hours agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 4 days agoPPP Loans with balances of less than $100,000 to the Treasury Department for collection, and another 10,000 delinquent PPP Loans involving higher balances ...
Paycheck Protection Program Rebooted
The National Law Review· 6 days agoPPP Loan IFR and Second Draw PPP Loan IFR, respectively) to implement changes to the Paycheck Protection Program ( ...
IRS Confirms PPP-Funded Expenses Are Non-Deductible
The National Law Review· 2 days agoLiterally tens of thousands of businesses received Paycheck Protection Program (PPP) loans under the CARES Act. The legislation was passed very quickly to avert a potential ...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 3 days agoProtection Program, established during the COVID-19 pandemic to help struggling small businesses....
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 6 days agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...
Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...
Sierra Sun Times· 4 days agoLouis area accused of fraudulently obtaining $229,000 in pandemic loans in 2021 turned themselves in to authorities Monday in Fresno, California, where they now live. Brianna ...
Haar: Two CT politicians spar on X over Biden's student loan relief, Covid aid
Stamford Advocate· 4 days agoIs the President going to forgive those who are paying off business loans, too? Less than an hour...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 1 day agoThe deadline for claims for wages paid in 2021 is April 2025, but LP Consulting advises employers to act quickly, as new laws are being considered that could...if they were ...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 3 days agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
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