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Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 11 hours agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 4 days agoPPP Loans with balances of less than $100,000 to the Treasury Department for collection, and another 10,000 delinquent PPP Loans involving higher balances ...
Part III: The RESTART Act and the Long-term Recovery Sector Loan Program
The National Law Review· 2 days agoThe first part of the alert discusses the Reviving the Economy Sustainably... supporting the legislation. The RESTART Act’s primary appeal is that it is a long-term loan & ...
DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 20 hours agoIn 2020, when former President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act into law, the federal Small Business Administration (SBA) referred to previous guidance ...
Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 2 days agoTreasury Department released their much anticipated Loan Forgiveness Application and corresponding instructions (Forgiveness Application) for the Paycheck Protection
Column: Are Republicans who got pandemic debt relief hypocrites for complaining about student debt...
LA Times via AOL· 4 days agoRepublicans criticizing Biden's student debt relief plan took millions of dollars in pandemic relief...
SBA Provides Safe Harbor For Certifying Need For PPP Loans
The National Law Review· 4 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. Individual circumstances ...
Founder of ‘The Space Coast Rocket’ in Brevard County accused of buying crypto with PPP loans
WKMG ClickOrlando· 1 day agoThe founder of “The Space Coast Rocket” local news website in Brevard County faces federal charges...
Overview of the CARES Act's Paycheck Protection Loan Program
The National Law Review· 3 days agoAmong the provisions of the CARES Act is the Paycheck Protection Loan Program (“PPP”), a new $349 billion forgivable business
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 6 days agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) ...
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