Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...
WASHINGTON, DC - DECEMBER 01: A bipartisan group of Democrat and Republican members of Congress as they announce a proposal for a Covid-19 relief bill on Capitol Hill on December 01, 2020 in ...
The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection Program (“PPP”) loans despite falling outside the class ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...
The Detroit Club's owners will pay $357,699 to settle allegations that they misused funds from two PPP loans. A former bookkeeper for the club filed a whistleblower lawsuit alleging that the club ...