Borrowers and their CPA advisers may be eager to move ahead with the Paycheck Protection Program forgiveness process, but there are still many unsettled issues to consider. In a letter to ...
Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced the suspension of 27,486 Ohio borrowers connected to approximately $1.
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SBA says $200 billion in fraudulent PPP loans identified
U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...
HOUSTON, Texas (KTRK) -- The deadline for small business owners in the U.S. to apply for loans from the Paycheck Protection Program is Saturday. More than 8,400 Houston businesses have received PPP ...
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 ...
U.S. Bank’s headquarters in Minneapolis. It is one of several banks being sued for handling of Paycheck Protection Program loans. Brian Peterson/Minneapolis Star Tribune/TNS Staff Writer U.S. Bank’s ...
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Small Business Administration's Loeffler says agency found $200 billion in fradulent pandemic loans
She said that $22 billion in those fraudulent loans have been turned over to the U.S. Treasury and Department of Justice for ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...
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