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Additional Guidance Issued on PPP Loan Forgiveness, Loan Review Procedures
The National Law Review· 3 days agoThe 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 ...
Small Business ERTC Deadline, Pandemic Relief Fund Application Service Updated
Digital Journal· 1 day agoAll employers are encouraged to take the eligibility assessment, even if they were previously disqualified, or have already received loans through the Paycheck Protection Program (PPP ...
Donald Finley, owner of Bayville Adventure Park, sentenced to 2 years in prison for $3.2M COVID-19 ...
Newsday· 3 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· 4 days agoThree women who used to live in the St. Louis area are accused of committing pandemic loan fraud.
Missouri woman pleads guilty to fraudulently obtaining $104K in pandemic loans
The Center Square· 3 days agoCamille Foster, 32, pleaded guilty to two counts of wire fraud on Tuesday in U.S. District Court....
Cooperation Spares Former NBA Shooting Guard from Prison
The National Law Review· 5 days 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 ...
Amici Seek Dismissal of Qui Tam Suit From High Court
The National Law Review· 5 days agoVarious 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 ...
Lt. Gov.’s wife’s decision to end nonprofit work came amid state compliance review, documents show
WJZY via Yahoo News· 1 day agoThe decision by Republican Lt. Gov. Mark Robinson’s wife Yolanda Hill to end the primary work of her...
$3M Fraud: Bayville Adventure Park Owner Stole COVID-19 Federal Aid
Daily Voice· 2 days agoAccording to the USAO’s Office, between March 2020 and March 2021 (in the midst of the COVID...
Georgian to pay more than $1.3 million, serve prison time for COVID-19 relief fraud
The Augusta Chronicle via Yahoo News· 4 days agoAn 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 ...
