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1. • Paycheck Protection Program Rebooted

     The National Law Review· 2 days ago

     PPP Loan IFR and Second Draw PPP Loan IFR, respectively) to implement changes to the Paycheck Protection Program ( ...

2. • JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...

     JD Supra· 2 days ago

     Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...

3. • Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans

     The National Law Review· 3 days ago

     The PPP’s hurried implementation, coupled with confusion among recipients over eligibility requirements, created an environment ripe for both fraud and the issuance of loans ...

4. • Numerous Areas of Tax Relief for Businesses Provided in the 2021 Consolidated Appropriations Act

     The National Law Review· 3 days ago

     In its continuing efforts to mitigate the economic effects of COVID-19, on December 27, 2020, Congress and the POTUS enacted the Consolidated Appropriations Act (CAA) which includes the COVID-related ...

5. • Amici Seek Dismissal of Qui Tam Suit From High Court

     The National Law Review· 1 day ago

     (FCA) lawsuit, through submission of a number of amicus curiae briefs to the Court in the case U.S. ex rel. The case is before the Court on appeal of the Third Circuit’s ruling in October < ...

6. • 

     Lt. Gov. Mark Robinson did not file tax returns for 5 years, ordered by court to file during 3rd...

     FOX 8 WGHP· 4 days ago

     RALEIGH, N.C. (WGHP) — A report is revealing more details about the financial woes of North...

7. • 

     Feds fall short on recovering pandemic fraud; less than 1% has been clawed back

     The Washington Times· 6 days ago

     The Justice Department’s pandemic fraud task force has recovered just $1.4 billion in money seized...

8. • Former mayoral candidate sentenced to 7 years in prison for COVID-19 relief fraud

     WCPO Cincinnati· 7 days ago

     A woman who once pursued candidacy for mayor of Cincinnati and other public offices will now spend seven years in prison after she was convicted of fraud crimes tied to her misuse of COVID-19 ...

9. • 

     Milwaukee Marriott Downtown bankruptcy filing shows over $45M in liabilities - Milwaukee Business...

     The Business Journals· 5 days ago

     The Milwaukee Marriott Downtown owes at least $45 million to creditors as the business moves to...

10. • Federal Judge Allows COVID-19 Business Interruption Claims To Proceed To Trial

      The National Law Review· 3 days ago

      As we previously reported, last year he refused to dismiss several suits brought by policyholders seeking business interruption coverage for COVID-19 related losses. Co. Inc., No. 20-cv-00437 ...