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Mar 21, 2024
PPP Loan Fraud and the DOJ
What You Need to Know About PPP Loan Fraud In response to the COVID-19 outbreak, the Paycheck Protection Program was created to provide much-needed economic relief to businesses that were struggling to survive. Altogether, hundreds of millions of dollars were doled out, and some of these funds landed in bank…
Mar 21, 2024
SBA-OIG Investigations Relating to PPP Loan Fraud
Small Business Administration Office of Inspector General and PPP Scrutiny As the Small Business Administration Office of Inspector General (SBA-OIG) targets companies accused of fraud in the Paycheck Protection Program (PPP), some recipients wonder if the scrutiny outweighs the benefits of the loans. Recipients hoping for loan forgiveness must respond…
Mar 21, 2024
Paycheck Protection Program (PPP) Loan Fraud Cases
Paycheck Protection Program (PPP) Loan Fraud Cases For many Americans, the Paycheck Protection Program was a lifeline during the height of the COVID-19 pandemic. Many business owners were struggling to stay afloat. Millions of workers feared that their next paycheck would be their last. The federal government came to the…
Mar 21, 2024
DEA Audits and DEA Inspections Lawyers
Controlled Substances and DEA Regulations Controlled substances are classified into five schedules according to their potential for abuse, medical usefulness, and safety. Pharmacies must obtain a license from the DEA in order to dispense controlled substances, which are also subject to other regulations. In addition, pharmacies and pharmacists must comply…
Mar 21, 2024
NY Penal Law § 265.45: Safe Storage of Rifles, Shotguns, and Firearms
Many of the most tragic accidents connected to the use of guns occurred because a gun was not securely stored. It is for this reason that New York has very detailed requirements as to how you must store your rifles, shotguns and other firearms. If you neglect to do this…
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