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1. • Additional Guidance Issued on PPP Loan Forgiveness, Loan Review Procedures

     The National Law Review· 3 days ago

     The rule does not provide a time frame within which a business must submit the loan forgiveness application. The rule does clarify that a lender has 60 days following the ...

2. • Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud

     The Augusta Chronicle via Yahoo News· 4 days ago

     An investigation by the IRS and the U.S. Secret Service determined Waldron submitted at least 20 different PPP or EIDL applications on behalf of multiple ...

3. • Amici Seek Dismissal of Qui Tam Suit From High Court

     The National Law Review· 4 days ago

     Various medical, business and legal organizations are asking the US Supreme Court to uphold the dismissal of a False Claims Act (FCA) lawsuit, through submission of a number of amicus curiae ...

4. • Cooperation Spares Former NBA Shooting Guard from Prison

     The National Law Review· 5 days ago

     Former 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 ...

5. • 

     Lt. Gov.’s wife’s decision to end nonprofit work came amid state compliance review, documents show

     WJZY via Yahoo News· 1 day ago

     The decision by Republican Lt. Gov. Mark Robinson’s wife Yolanda Hill to end the primary work of her...

6. • 

     A Guide for a False Claims Act Whistleblower

     The National Law Review· 1 day ago

     While the False Claims Act, codified at 31 U.S.C. §§ 3729 et seq., is the law that most whistleblowers want to use, its application is limited to fraud...

7. • Overview of the CARES Act's Paycheck Protection Loan Program

     The National Law Review· 3 days ago

     Among the provisions of the CARES Act is the Paycheck Protection Loan Program (“PPP”), a new $349 billion forgivable business loan program under the Small Business Administration ...

8. • 

     $3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid

     Daily Voice· 2 days ago

     According to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...

9. • 

     Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans

     The Center Square· 3 days ago

     Camille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....

10. • 

      3 former St. Louis-area women accused of pandemic loan fraud

      FOX 2 News St. Louis· 4 days ago

      Three women who used to live in the St. Louis area are accused of committing pandemic loan fraud.