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PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 3 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 ...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 1 day agoProtection Program, established during the COVID-19 pandemic to help struggling small businesses....
IRS Confirms PPP-Funded Expenses Are Non-Deductible
The National Law Review· 19 hours 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 ...
Paycheck Protection Program Rebooted
The National Law Review· 5 days agoPPP Loan IFR and Second Draw PPP Loan IFR, respectively) to implement changes to the Paycheck Protection Program ( ...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 4 days 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 ...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 5 hours agoThe deadline for claims for wages paid in 2021 is April 2025, but LP Consulting advises employers to act quickly, as new laws are being considered that could...if they were ...
Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...
Sierra Sun Times· 2 days 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 ...
Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans
The National Law Review· 6 days 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 ...
Positive Economic Data Is Hiding Bleak Reality for Families
Time via Yahoo Finance· 5 hours agoBetween December 2019 and March 2021, 16,000 childcare centers and home-based providers closed their...
Lt. Gov.’s wife’s decision to end nonprofit work came amid state compliance review, documents show
WJZY via Yahoo News· 8 hours agoThe decision by Republican Lt. Gov. Mark Robinson’s wife Yolanda Hill to end the primary work of her...
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