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JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 11 hours agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business ...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 1 day agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 3 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 11 hours agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 2 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 3 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified ...
Father, Son Argue for New Trials in $1.7 Million PPP Fraud Case
Bloomberg Law· 2 days agoA father and son seeking to undo convictions related to $1.7 million Paycheck Protection Program loan fraud urged the Fourth Circuit to grant them new trials ...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 2 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
Best Joke From Every Person Who Made Fun of Tom Brady on the Netflix Roast
GiveMeSport· 1 day agoAn early contender for the best sports related broadcast of the year, Netflix's The Roast of Tom...
Bloomingdale man gets 9 years in prison for tax evasion, fraud
WFLD via Yahoo Finance· 4 days agoCipolla qualified for more than $1.18 million in PPP and EIDL loans by manufacturing false tax documents and submitting them to the lenders. Cipolla pleaded guilty...
