The Department of Justice has announced the arrest of a Florida man in connection with Paycheck Protection Program (PPP) loan fraud. David T. Hines, 29, of Miami,
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Treasury Plans To Make Names Of Some PPP Borrowers Public
If you follow me on Twitter, you’d know that our law firm didn’t take out a Paycheck Protection Program (PPP) loan. But if we had,
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Feds Make First Arrests Linked To PPP Loan Fraud
It appears that two New England businessmen took the concept of “free money” way too far. David A. Staveley (a/k/a Kurt D. Sanborn) of Andover,
Read MoreRaising Money From The (Corporate) Dead
Last week, my firm received mail from Internal Revenue Service (IRS) advising that their records showed that no payroll tax returns had been filed on
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