JD Supra

Approve First, Ask Questions Later: SBA Targets Planned Parenthood’s PPP Loans

As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection Program (PPP) loans ...
Homeland Security Today

OIG Finds $692 Million in Duplicate Loans Made Under the Paycheck Protection Program

The Small Business Administration Office of Inspector General reviewed PPP regulations and the Paycheck Protection Program and Health Care Enhancement Act, in addition to guidance published in SBA’s ...

Harvard club to pay back $2.4 million to settle pandemic loan fraud lawsuit

The Harvard Club of Boston has agreed to pay $2.4 million to settle allegations that it improperly obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The club, which is ...

3 more CPD employees, including a sergeant, face firing for PPP loan fraud

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...