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Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19...
Newsday· 3 days agoU.S. District Court Judge Joan Azrack said Donald Finley...that warranted punishment. “A message...
Department of Justice Ramps Up Investigations of Private Clubs that Received PPP Loans
The National Law Review· 7 days agoAs Varnum’s government investigations team has previously discussed, (link) the COVID-era Paycheck Protection Program (PPP) resulted ...
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
The Augusta Chronicle via Yahoo News· 4 days agoThe CARES Act disbursed funds through grants and forgivable loans through the Paycheck Protection Program (PPP) and Economic Injury Disaster ...
If You File a Schedule C, Take Note: SBA Offers Guidance for Self-Employed PPP Loan Applicants
The National Law Review· 7 days agoFrom April 3 through April 14, 2020, the Small Business Administration ("SBA") has guaranteed over one million loans under the Paycheck Protection
Restaurateur who stole $3.2 million in COVID aid is sentenced to 2 years in prison
Restaurant Business· 1 day agoDonald Finley, age 61, had pleaded guilty to the federal charges last May but was not sentenced at...
PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 3 days agoThere 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 of PPP Loans showed signs of potential ...
Federal Reserve Announces Updated Guidance Regarding Main Street Lending Program for Small and...
The National Law Review· 4 days agoThe Federal Reserve previously announced that it will establish a $600 billion Main Street Lending Program (Main Street Program) to support lending to small ...
A Guide for Whistleblowers Under the False Claims Act | JD Supra
JD Supra· 3 days agoFor whistleblowers, the False Claims Act is generally the best way to proceed with their case, as it provides them with workplace protections against retaliation as well as ...
3 former St. Louis-area women accused of pandemic loan fraud
FOX 2 News St. Louis· 4 days agoThree women who used to live in the St. Louis area are accused of committing pandemic loan fraud.
SBA Provides Safe Harbor For Certifying Need For PPP Loans
The National Law Review· 4 days agoNew SBA guidance says PPP borrowers of under $2 million are granted safe harbor and deemed to have made required good-faith certification of necessity. Individual circumstances of borrowers ...