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Some Financial Businesses May Be Ineligible for the SBA's Paycheck Protection Program
The National Law Review· 24 minutes agoAs noted in a prior Katten Financial Markets and Funds advisory, the PPP was one of several measures enacted by Congress under the CARES Act to provide small businesses ...
Colorado funeral home owners accused of mishandling 190 bodies charged with Covid-19 relief loan...
CNN.com· 7 hours agoThe owners of a Colorado funeral home accused of mishandling nearly 200 sets of human remains are...
3 former St. Louis-area women accused of pandemic loan fraud
KTVI via Yahoo Finance· 23 hours agoLouis area are accused of committing pandemic loan fraud. Prosecutors with the U.S. Attorney’s...
Three Fresno, California Residents, Formerly from the St. Louis Area Accused of Obtaining 11...
Sierra Sun Times· 8 hours agoBell, 38, and Leiah A. Vaughn, 22, were each indicted in U.S. District Court in St. Louis March 27 on two felony counts of wire fraud. The indictment accuses them of submitting 11 fraudulent ...
Ex-financial adviser spared prison in Erie federal case over $150,000 COVID-19 fraud
Erie Times-News· 4 days agoIn the spring of 2020, at the start of the pandemic, financial adviser Martin M. Kobsik got a...
Nampa food trucks say regulations are threatening their businesses. What just happened
Idaho Statesman via Yahoo Finance· 12 hours ago“It’s going to run everyone out of business,” Champlin said at the hearing. Champlin and Birney took...
Bouncebackability – UK Government Unveils Latest Coronavirus Loan Scheme Variant For Smaller ...
The National Law Review· 2 days agoSitting alongside the CCFF, CLBILS and CBIL, the new scheme is targeted at the very smallest businesses that have otherwise been unable to access credit. The scheme, called ...
Funeral Home Owners Found with 190 Decaying Bodies Spent $900K in COVID Fraud Scheme: Authorities
People via Yahoo News· 3 hours agoJon Hallford and Carie Hallford are accused of spending the business relief funds on personal...
PPP Loan Audits Could Affect Millions of Borrowers | JD Supra
JD Supra· 14 hours 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 ...
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 3 days agoOn April 28, 2020, Treasury Secretary Mnuchin announced that the Small Business Association would be conducting a “full audit” of any loans over $2 million ...
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