paycheck protection program

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'We Never Agreed to Full Transparency.' Treasury Secretary Steven Mnuchin Defends Limits on Paycheck Protection Program Disclosures

Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...
Small Business Trends on MSN

SBA suspends over 27,000 borrowers in major pandemic fraud crackdown

Discover how the SBA has suspended over 27,000 borrowers in a significant crackdown on pandemic-related fraud. Explore the ...
MSN on MSN

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 fraud connected to pandemic-era relief programs, including the Paycheck ...
JD Supra

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 three times the loan amount plus interest. Professional overseas ...