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Missouri woman pleads guilty for fraudulent attempts to get $1.6M in pandemic loans
The Center Square· 2 weeks agoDearika Binion, 36, of O’Fallon, pleaded guilty to three counts of bank fraud in U.S. District Court...
Former Cincinnati mayoral candidate sentenced for COVID-19 fraud scheme
FOX 19 Cincinnati· 2 weeks agoShe sought more than $1.2 million in fraud relief, United States Attorney for the Southern District...
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 1 week agoOn April 28, 2020, Treasury Secretary Mnuchin announced that the Small Business Association would be conducting a “full audit” of any loans over $2 million made pursuant to ...
Cincinnati woman sentenced for fraudulently applying for $1.2 million in COVID relief
Local 12 Cincinnati· 2 weeks agoa Cincinnati woman was sentenced to seven years in prison on federal charges related to COVID-19...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 1 week 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 centered on PPP applicants ...
PPP Fraud and Appeals Update
The National Law Review· 2 weeks agoWhile 2020 is (fortunately) in the rearview mirror, issues involving the pandemic-era Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) are (unfortunately) not ...
