Search results
NH man sells yacht bought with COVID-19 funds to reimburse feds
New Hampshire Union Leader, Manchester via Yahoo News· 1 week agoApr. 16—A New Hampshire man accused of fraudulently obtaining more than $340,000 in COVID-19 government loans and using the money to ...
COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...
The National Law Review· 1 week 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· 5 days agoA Jacksonville attorney is paying the price for her transgressions in gratuitously taking advantage of a federal COVID-19 small business relief program.
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 2 weeks agoThe PPP was created as part of the CARES Act in response to the COVID-19 crisis. It was designed to help small U.S. companies retain their employees and ...
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 centered on PPP applicants ...
Federal Reserve Announces Updated Guidance Regarding Main Street Lending Program for Small and...
The National Law Review· 2 weeks agoThere may be additional guidance in the future from the Federal Reserve and other government agencies that may change or enhance this guidance. The Federal Reserve previously ...
Cooperation Spares Former NBA Shooting Guard from Prison
The National Law Review· 2 weeks 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 ...