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NH man agrees to sell yacht bought with COVID-19 funds, hand over proceeds to government
New Hampshire Union Leader, Manchester via Yahoo Finance· 7 days agoApr. 16—A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to buy a yacht has agreed ...
The PPP Turns Four: Lessons Learned and What Lies Ahead | JD Supra
JD Supra· 2 weeks agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration (SBA< ...
Baltimore’s port is mostly shut down. Small businesses feel the strain.
The Baltimore Banner· 2 weeks agoSmall Business Administration for emergency help as work dries up. The administration opened ...
If You File a Schedule C, Take Note: SBA Offers Guidance for Self-Employed PPP Loan Applicants
The National Law Review· 2 weeks agoFrom April 3 through April 14, 2020, the Small Business Administration ("SBA") has guaranteed over one million loans under the Paycheck Protection Program ("PPP"). Over 4,600 ...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 6 days agoUnder the CARES Act, an “eligible recipient” was always a broader definition than the “small business concern” that is normally the standard needed to qualify for a loan guaranteed ...
Jacksonville attorney learns fate for COVID-19 relief scam
The Florida Times-Union via Yahoo News· 2 days agoAttorney's Office. “Shaquandra Woods prolifically filed fraudulent applications for COVID-19 pandemic relief funds for herself and for ...
PPP Fraud and Appeals Update
The National Law Review· 2 weeks agoWhile 2020 is (fortunately) in the rearview mirror, issues involving the pandemic-era Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) are ( ...
Colorado funeral home operators charged with mishandling corpses now accused of $880K in COVID...
Denver Post· 1 week agoIn the indictment related to the pandemic relief money, the Hallfords are accused of using the funds...
Sober house owner gets 4 years for defrauding benefits program of $4M to buy mansion, cars
New York Daily News· 2 weeks agoThe owner of a now-defunct detox and rehabilitation facility in Florida has been sentenced to four...
Cooperation Spares Former NBA Shooting Guard from Prison
The National Law Review· 1 week agoFormer National Basketball Association (NBA) shooting guard, Antoine Wright, was sentenced to time served after he pled guilty to conspiracy and aggravated identity theft for his involvement ...
