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Mar 21, 2024
Penalties for PPP Loan Fraud
Penalties Imposed on Businesses and Individuals There are a variety of penalties that might be imposed on businesses and individuals found in violation of the law in regards to the Paycheck Protection Program, or PPP. Fraud is the most common charge levied against entities and persons who improperly used these…
Mar 21, 2024
PPP Loan Fraud & Whistleblower Defense
The Paycheck Protection Program (PPP) was authorized under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) that was passed in the spring of 2020. The original deadline for businesses to apply for these loans was June 30, then it was extended to August. The program reopened for more…
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
NYC DAT Ticket Lawyers
Any encounter with law enforcement officials can be complicated. The law encompasses many areas and issues. It is imperative to keep in mind the differing jurisdictions. New York City, for example, has different laws than those laws that govern neighboring New Jersey and Connecticut. New York City also has different…
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