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Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 11 hours agoProsecutors say Burns misrepresented his income and submitted false tax documents on loan ...
PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 2 days 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 ...
Some Financial Businesses May Be Ineligible for the SBA's Paycheck Protection Program
The National Law Review· 24 hours agoAt least some financial markets and funds businesses are likely precluded from applying for the Paycheck Protection Program (PPP) under ...
FBI RAID
KATV Little Rock· 2 weeks agoCarroll was an owner of 3 different businesses involved in the alleged fraud: WilCarr Ventures, Wilson Carroll Research Services (WCRS), and Brook Haven...
SBA Publishes Sample Application for Payroll Protection Program Loans Under CARES Act
The National Law Review· 19 hours agoThe PPP is intended to provide an incentive to small businesses to retain their workers during this crisis by offering government-backed loans that, if ...
Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans
The National Law Review· 1 week agoAs Varnum’s government investigations team has previously discussed, (link) the COVID-era Paycheck Protection Program (PPP) resulted in millions of businesses< ...
Additional Guidance Issued on PPP Loan Forgiveness, Loan Review Procedures
The National Law Review· 19 hours agoThe rule does not provide a time frame within which a business must submit the loan forgiveness application. The rule does clarify that ...
SBA Provides Safe Harbor For Certifying Need For PPP Loans
The National Law Review· 2 days agoNew SBA guidance says PPP borrowers of under $2 million are granted safe harbor and deemed to have made required good-faith certification of necessity.
Top 10 Insights from the SBA’s PPP Loan Forgiveness Application
The National Law Review· 5 days agoWhile the term of the “Covered Period” for loan forgiveness has not changed – this is still the eight-week period that starts on the first date of disbursement of the < ...
Paycheck Protection Program Rebooted
The National Law Review· 4 days agoThe Small Business Administration and Department of the Treasury have issued two Interim Final Rules (IFR) (First Draw PPP Loan ...
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