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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 ...
Paycheck Protection Program Rebooted
The National Law Review· 2 weeks agoLoan IFR and Second Draw PPP Loan IFR, respectively) to implement changes to the Paycheck Protection Program (PPP) ...
Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 2 days agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 2 weeks 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 ...
Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...
Sierra Sun Times· 2 weeks 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 ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 2 days agoThe assessment only takes approximately one minute to complete and does not require any proprietary business information. Eligible employers will receive a quick estimate.
IRS Confirms PPP-Funded Expenses Are Non-Deductible
The National Law Review· 1 week agoLiterally tens of thousands of businesses received Paycheck Protection Program (PPP) loans under the CARES Act. The legislation was passed very quickly ...
Brevard political consultant, Space Coast Rocket owner, arrested for alleged PPP loan fraud
Florida Today via Yahoo Finance· 1 week agoProsecutors say Burns misrepresented his income and submitted false tax documents on loan...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 1 day agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
Haar: Two CT politicians spar on X over Biden's student loan relief, Covid aid
Stamford Advocate· 2 weeks agoIs the President going to forgive those who are paying off business loans, too? Less than an hour...