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PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 1 week 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 ...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 1 day agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Paycheck Protection Program Rebooted
The National Law Review· 2 weeks agoPPP Loan IFR and Second Draw PPP Loan IFR, respectively) to implement changes to the Paycheck Protection Program ( ...
Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans
The National Law Review· 2 weeks agoThe PPP’s hurried implementation, coupled with confusion among recipients over eligibility requirements, created an environment ripe for both fraud and the issuance of loans ...
Brevard Co. consultant faces wire fraud charges tied to PPP loan
Florida Politics· 5 days agoIn a nine-page federal indictment, prosecutors say Burns sometime before April 2021 “knowingly...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 1 week agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions ...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 1 week agoProtection Program, established during the COVID-19 pandemic to help struggling small businesses....
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 1 day 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 ...
Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...
Sierra Sun Times· 1 week agoLouis area accused of fraudulently obtaining $229,000 in pandemic loans in 2021 turned themselves in to authorities Monday in Fresno, California, where they now live. Brianna ...
Numerous Areas of Tax Relief for Businesses Provided in the 2021 Consolidated Appropriations Act
The National Law Review· 2 weeks agoIn 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 ...