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DOJ Announces First Civil Settlement for PPP Fraud

USA - January 25 2021 After bringing dozens of criminal charges against Paycheck Protection Program loan recipients in recent months, on January 12, the US Department of…

Erin Estevez, Michael McMohan.

PPP Lenders Beginning to Receive Scrutiny Alongside Borrowers

USA - December 1 2020 It is no longer only borrowers who are facing potential Paycheck Protection Program (PPP) loan scrutiny, although, as promised, SBA has indeed begun…

Alexandra Eber, Andrew D. Goldstein, Erin Estevez.

PPP Loans: SBA Releases New Interim Final Rules on Forgiveness and Reviews

USA - May 26 2020 Late Friday, May 22, the Small Business Administration, which administers the Paycheck Protection Program, released two separate interim final rules:…

Andrew D. Goldstein, Danielle Naftulin, Erin Estevez, Peter Werner, Ryan Naftulin.

House Select Subcommittee Announces First Public Investigations Involving CARES Act

USA - May 14 2020 As anticipated, the hundreds of billions of dollars allocated under the CARES Act Paycheck Protection Program have become the focus of scrutiny from…

Andrew D. Goldstein, Chris Waidelich, Vince Sampson.

House Select Subcommittee Announces First Public Investigations Involving CARES Act

USA - May 13 2020 As anticipated, the hundreds of billions of dollars allocated under the CARES Act Paycheck Protection Program have become the focus of scrutiny from…

Andrew D. Goldstein, Chris Waidelich.