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Ex-Miami cop lied to get $246,000 in PPP loans during the pandemic, authorities say
Miami Herald via Yahoo News· 3 hours agoA routine inspection of Djimy Joseph’s Sabor Latino Bar & Grill in Miami led investigators to open a...
PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 2 weeks 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 ...
Column: Are Republicans who got pandemic debt relief hypocrites for complaining about student debt...
Los Angeles Times· 2 weeks agoYou may have noticed over the last few days that the political world is in an uproar over President...
SBA Publishes Sample Application for Payroll Protection Program Loans Under CARES Act
The National Law Review· 2 weeks agoThe PPP is intended to provide an incentive to small businesses to retain their...applicable conditions are met – including keeping employees on payroll for eight weeks and ...
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 2 weeks agoLouis area are accused of committing pandemic loan fraud. Prosecutors with the U.S. Attorney’s...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 2 weeks agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
SBA Provides Safe Harbor For Certifying Need For PPP Loans
The National Law Review· 2 weeks 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 ...
Part III: The RESTART Act and the Long-term Recovery Sector Loan Program
The National Law Review· 2 weeks 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 & ...
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 1 week agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...
Sierra Sun Times· 2 weeks 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 ...