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1. • SBA Publishes Sample Application for Payroll Protection Program Loans Under CARES Act

     The National Law Review· 1 week ago

     The PPP is intended to provide an incentive to small businesses to retain their workers during this crisis by offering government-backed loans that, if the applicable conditions are met – including ...

2. • PPP Loan Audits Could Affect Millions of Borrowers | JD Supra

     JD Supra· 2 weeks ago

     There is growing concern among PPP Loan recipients of potential audits related to the SBA’s Office of Inspector General’s estimate that up to one-third ...

3. • If You File a Schedule C, Take Note: SBA Offers Guidance for Self-Employed PPP Loan Applicants

     The National Law Review· 2 weeks ago

     From 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 ...

4. • NH man sells yacht bought with COVID-19 funds to reimburse feds

     New Hampshire Union Leader, Manchester via Yahoo News· 1 week ago

     Apr. 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 ...

5. • COVID-19: Understanding the Borrower Certification Requirements under the Paycheck Protection...

     The National Law Review· 1 week ago

     Under 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 ...

6. • Some Financial Businesses May Be Ineligible for the SBA's Paycheck Protection Program

     The National Law Review· 1 week ago

     At least some financial markets and funds businesses are likely precluded from applying for the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief, and Economic Security Act ...

7. • Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program

     The National Law Review· 2 weeks ago

     The 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 ...

8. • JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...

     JD Supra· 2 weeks ago

     Recent 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 ...

9. • Jacksonville attorney learns fate for COVID-19 relief scam

     The Florida Times-Union via Yahoo News· 5 days ago

     Attorney's Office. “Shaquandra Woods prolifically filed fraudulent applications for COVID-19 pandemic relief funds for herself and for ...

10. • 

      Colorado funeral home operators charged with mishandling corpses now accused of $880K in COVID...

      Denver Post· 2 weeks ago

      In the indictment related to the pandemic relief money, the Hallfords are accused of using the funds...