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3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 3 days agoThe program was designed to help small businesses pay for and retain employees during the COVID-19...
Top 10 Insights from the SBA’s PPP Loan Forgiveness Application
The National Law Review· 5 days agoOn May 15, 2020, the SBA issued its Paycheck Protection Program (PPP) Loan Forgiveness Application (available here). While the term of the “Covered Period ...
Haar: Two CT politicians spar on X over Biden's student loan relief, Covid aid
Stamford Advocate· 2 days agoIs the President going to forgive those who are paying off business loans, too? Less than an hour...
Florida school teacher hit with $20,000 bill for loan he never took out
WKMG ClickOrlando· 3 days agoTimothy Bunnell, a robotics elementary school teacher in Lake County and a longtime Disney cast...
PPP Fraud and Appeals Update
The National Law Review· 6 days 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 ( ...
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 2 days agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 14 hours agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
Numerous Areas of Tax Relief for Businesses Provided in the 2021 Consolidated Appropriations Act
The National Law Review· 6 days agoThe combined effect of these Acts is to offer clarification on various tax provisions under the CARES Act and to offer additional tax benefits to businesses.
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 2 days agoA federal judge sentenced the owner of Bayville Adventure Park to two years in federal prison...
3 former St. Louis-area women accused of pandemic loan fraud
FOX 2 News St. Louis· 3 days agoThree women who used to live in the St. Louis area are accused of committing pandemic loan fraud.
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