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Paycheck Protection Program Rebooted
The National Law Review· 5 days agoThe Small Business Administration and Department of the Treasury have issued two Interim Final Rules (IFR) (First Draw PPP Loan IFR and Second Draw PPP ...
Additional Guidance Issued on PPP Loan Forgiveness, Loan Review Procedures
The National Law Review· 2 days agoThe rule does not provide a time frame within which a business must submit the loan forgiveness application. The rule does clarify that a lender has 60 days following the ...
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 ...
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 17 hours agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 3 days ago-Maple, Bell, and Vaughn were each indicted on two counts of wire fraud. The indictments were handed...
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
Gannett via AOL· 3 days agoAn investigation by the IRS and the U.S. Secret Service determined Waldron submitted at least 20 different PPP or EIDL applications on behalf of multiple ...
Amici Seek Dismissal of Qui Tam Suit From High Court
The National Law Review· 3 days agoVarious medical, business and legal organizations are asking the US Supreme Court to uphold the dismissal of a False Claims Act (FCA) lawsuit, through submission of a number of amicus curiae ...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19...
Newsday· 2 days agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
Overview of the CARES Act's Paycheck Protection Loan Program
The National Law Review· 2 days agoAmong the provisions of the CARES Act is the Paycheck Protection Loan Program (“PPP”), a new $349 billion forgivable business loan program under the Small Business Administration ...
Cooperation Spares Former NBA Shooting Guard from Prison
The National Law Review· 4 days agoFormer National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft for his involvement ...
