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1. • 

     Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...

     Sierra Sun Times· 18 hours ago

     Owen M. Grigsby, 44, of Waldorf, Maryland, and Himmeh Kuawogai, 46, of Ellicott City, Maryland,...

2. • If You File a Schedule C, Take Note: SBA Offers Guidance for Self-Employed PPP Loan Applicants

     The National Law Review· 2 weeks ago

     Lenders have felt the urgency in which business applicants wish to obtain loan funds to maintain payroll and business

3. • NH man sells yacht bought with COVID-19 funds to reimburse feds

     New Hampshire Union Leader, Manchester via Yahoo News· 1 week ago

     Apr. 16—A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to buy a yacht has agreed to sell the vessel ...

4. • COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...

     The National Law Review· 1 week ago

     ...always a broader definition than the “small business concern” that is normally the standard needed to qualify for a loan guaranteed by the Small Business Association (SBA) under Section 7(a) of the Small Business Act.[1] Congress intended that the CARES Act would provide badly needed loans to a...

5. • Mother and daughter from Mount Vernon seek no prison time in pandemic relief fraud

     Lohud | The Journal News via Yahoo Finance· 3 days ago

     The...The Ayerses collected pedigree and bank account information from friends, relatives and others and submitted applications ...

6. • PPP Fraud and Appeals Update

     The National Law Review· 2 weeks 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 ...

7. • 

     Key Bridge Collapse Shows Main Street’s Need For Good Infrastructure

     Forbes· 1 week ago

     and the crippling of the Port of Baltimore. This tragedy underscores how Main Streets and...

8. • Cooperation Spares Former NBA Shooting Guard from Prison

     The National Law Review· 2 weeks ago

     Former National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft ...