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Houston woman charged with filing over $500,000 in fraudulent FEMA, PPP loans
KRIV via Yahoo Finance· 7 hours agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia Douglas allegedly submitted false and fraudulent applications to the Federal Emergency Management ...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 7 hours agoA judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid ...
Objections to student debt relief expose GOP hypocrisy
Las Vegas Sun· 2 days agoThe political world is in an uproar over President Joe Biden’s dispensing of student debt relief....
Part III: The RESTART Act and the Long-term Recovery Sector Loan Program
The National Law Review· 6 days agoThe first part of the alert discusses the Reviving the Economy Sustainably...of Congress supporting the legislation. The RESTART Act’s primary appeal is that it is a long-term loan& ...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 7 days agoRobert Burns, a Brevard County political consultant and owner of the Space Coast Rocket local news...
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 4 days agoRobert Burns was arrested after a grand jury indicted him stemming from claims regarding a Paycheck...
IRS Confirms PPP-Funded Expenses Are Non-Deductible
The National Law Review· 6 days agoLiterally tens of thousands of businesses received Paycheck Protection Program (PPP) loans under the CARES Act. The legislation was passed very quickly to avert a potential ...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 7 days agoUnder the CARES Act, an “eligible recipient” was always a broader definition than the “small business concern” that is normally the standard needed to qualify for a loan guaranteed ...
Frequently Asked Questions: Paycheck Protection Program Loan Forgiveness
The National Law Review· 6 days agoTreasury Department released their much anticipated Loan Forgiveness Application and corresponding instructions (Forgiveness Application) for the Paycheck Protection Program ...
DOJ and Private Whistleblowers Pursue Marijuana-Related Businesses for Alleged Violations of COVID...
JD Supra· 5 days 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 ...