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Metropolitan PD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud, Reaped...
Sierra Sun Times· 10 hours agoThe announcement was made by U.S. Attorney Matthew M. Graves, FBI Special Agent in Charge David J....
Paycheck Protection Program Rebooted
The National Law Review· 2 weeks agoThe Economic Aid Act establishes First Draw PPP loans similar to the prior program under Section 7(a)(36) of the Small Business Act and ...
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 ...
Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...
Sierra Sun Times· 1 week agoLOUIS – Three former residents of the St. Louis area accused of fraudulently obtaining $229,000 in pandemic loans in 2021 turned themselves in to authorities Monday in Fresno ...
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 ...
Small Business ERTC Assessments: Pandemic Relief Fund Eligibility Service Update
Digital Journal· 23 hours agoHowever, unlike the PPP, rebates claimed through the ERTC are not a loan or a deferral. They are a repayment from the federal government, for wages employers ...
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...
SCAMMER ALERT: Houston woman accused of filing $500,000 in fraudulent FEMA, PPP loans
FOX 26 Houston· 2 days agoAccording to the criminal information filed on April 16, from March 2020 until June 2021, Khalia...
Judge sentences Deepwater, Mo., man for $500,000 in CARES Act fraud
KY3 Springfield· 2 days 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 ...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 1 week agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....