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J5 speaks after not guilty verdict in federal court
WCBI Columbus· 2 weeks agoJabari Edwards and Antwann Richardson were cleared on all 34 charges associated with fraud and money laundering of PPP relief ...
PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 1 week agoThere is growing concern among PPP Loan recipients of potential audits related to the SBA’s Office of Inspector General’s estimate that up to one-third of PPP< ...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 5 days agoAll employers are encouraged to take the eligibility assessment...through the Paycheck Protection Program (PPP). While employers were originally only permitted to receive ...
PPP Compliance Considerations for Federal Funding Novices
The National Law Review· 2 weeks agoThe federal government acted swiftly in passing the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”), including the Payroll Protection ...
U.S. prosecuted criminal COVID fraud cases totaling $2 billion in losses, DOJ report says
Just the News· 2 weeks agoFor example, an Associated Press investigation estimated $280 billion in relief funds were stolen by fraudsters. Published by the Department of Justice on Tuesday, the report ...
Banks Push the Envelope in COVID-19 Climate
New Jersey Business Magazine· 2 weeks agoOn the commercial assistance side of the ledger, New Jersey banks have (at press-time), helped businesses by making a total of 124,489 Paycheck...
Top 10 Insights from the SBA’s PPP Loan Forgiveness Application
The National Law Review· 1 week agoProgram (PPP) Loan Forgiveness Application (available here). While the term of the “Covered Period” for...this is still the eight-week period that starts ...
Mass. man who used COVID relief funds to purchase crypto goes to prison
The Republican· 2 weeks agoMendes, 60 to 27 months in prison, followed by one year of supervised release, Levy’s office said in...
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...
The PPP Turns Four: Lessons Learned and What Lies Ahead | JD Supra
JD Supra· 2 weeks agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...