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    Music

    ITS UP THERE PODCAST W/LOONEY

    Welcome to It’s Up There Podcast With Looney, AKA BIG LOON! Loon strives to be a business leader for the culture. When he speaks about the podcast business, record label business and contracts, he does it with a level of understanding that your average consumer would not have. Being able to see through the smoke and mirrors within the industry and the industry tricks, people come to It’s Up There for a one of a kind perspective and to get a full breakdown. Tune in! Audio drops on Mondays and video drops on Thursdays!

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    Copyright: 2024 iHeartMedia, Inc. © Any use of this intellectual property for text and data mining or computational analysis including as training material for artificial intelligence systems is strictly prohibited without express written consent from iHeartMedia

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    Latest Episodes:
    ITS UP THERE PODCAST E 30 | TI AND TINY SITUATION EXPLAINED IN DETAIL , PODCASTING ALL OVER THE PLACE WITH NO STRUCTURE Feb 22, 2021
    Show notes

    IN THIS EPISODE LOON SPEAKS ON THE SITUATION REVOLVING AROUND TI AND TINY AND THE ALLEGATIONS THAT HAS BEEN PRESENTED AND HE GOES IN DETAIL AND GIVES HIS VERY UNIQUE OUTLOOK ON THE SITUATION AND RELATIONSHIPS IN A WHOLE WHICH CAN GET VERY COMPLICATED. ALSO SPEAKS ABOUT WENDY WILLIAMS AND HOW HAVING A MANGER CAN AFFECT THE BUSINESS AND DOES IT MOST TIME SEEM TO BE A WOMAN WITH A MAN MANGER AND NOT THE OTHER WAY AROUND AS FAR AS RELATIONSHIPS. ALSO THE IMPORTANCE OF HOW YOU BUILD YOUR YOUTUBE OR SOCIAL MEDIA ACCTS. LOON ALSO SPEAKS ON THE SITUATION THAT HAPPEN IN HARLEM WHERE A WOMAN COULD NOT SAY NO TO A MAN THAT SHE WAS NOT INTERESTED IN AND HAS HIM FURIOUS!


    THANKS FOR WATCHING


    FOLLOW YOUTUBE FOR FULL VIDEOS : https://www.youtube.com/channel/UCovuIRGTzjiK_ODwPsHcqpQ


    FOLLOW LOON ON INSTAGRAM: https://www.instagram.com/fogfo_looney/


    DONATE TO SHOW : CASH APP $LOON615

    DONATE TO SHOW : https://anchor.fm/its-up-there-podcast

    EMAIL FOR SPONSORSHIP OR INTERVIEWS: LOONEYLUCHEIANO@GMAIL.COM

    INTERNS :4044575105

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    ITS UP THERE PODCAST E 29 | TRUMP PARDON EVERYBODY BUT LARRY HOOVER , ARE YOU LIKE TIGER WOODS WHEN IT COMES TO LOVE? Feb 15, 2021
    Show notes

    ON THIS EPISODE @FOGFO_LOONEY SPEAKS ABOUT TRUMP AS HE HANDED OUT 150 PARDONS ON HIS LAST DAY IN OFFICE THESE INCLUDED SOME VERY WIDE SPREAD NAMES INCLUDING LIL WAYNE AND KODACK BLACK BUT LEFT OUT LARRY HOOVER AS WE SAW KAYNE WEST TRY TO GET THAT DONE FROM A FAR. HE SPEAKS ABOUT THE 48 LAWS OF POWER BEING OUT DATED. GOES IN DEPTH ON THE TIGER WOODS DOCUMENTARY. LOOK INTO WHY TORY LANEZ WOULD PUT DA BABY IN THE MIDDLE OF THE MEG THE STALLION SITUATION KNOWING THE SITUATION. EXAMINES THE DIFFERENCE BETWEEN THE WHITE CREATORS AND BLACKS IN REGARDS TO JUST THE POWER OF THE CACHE. ALSO LOOKS INTO SOME OF CLUBHOUSE TRICKS AND HOW THEY HAVE USED OTHER PLATFORMS TO BUILD.


    THANKS FOR THE LISTEN GANG!!!




    YOUTUBE: https://www.youtube.com/channel/UCovuIRGTzjiK_ODwPsHcqpQ

    INSTAGRAM: https://www.instagram.com/fogfo_looney/

    BOOKING OR SPONORSHIP: TMCCLAIN2014@GMAIL.COM


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    Its Up There Podcast E 28 | RAPPER'S LUCKY YOUNG THUG DIDN'T PUT THEM IN HIS TARGET SIGHT Feb 08, 2021
    Show notes

    ON THIS EPISODE OF @FOGFO_LOONEY SPEAKS ABOUT THE RECENT ATTACK ON THE CAPITOL BY WHITE AMERICANS AND THE CLEAR DIFFERENCE BETWEEN THE WAY THE JUSTIC SYSTEM APPROACHES BLACKS AND WHITES IN SPECIFIC BLM WHEN THEY HEADED UP TO THE NATIONS CAPITOL. DA BABY BEING CAUGHT IN LA WITH A WEAPON AND BEING SEARCH OUTSIDE OF DESIGNER STORE. ALSO SPEAKS ABOUT HOW TORY LANEZ PUT DA BABY IN THE MIDDLE OF THE MEG THE STALLION AND TORY LANEZ SITUATION. DO RAPPERS NEED TO TRAVEL WITH LAWYERS LIKE THEY DO WARDROBE PEOPLE. HE CLOSELY EXAMINES THE EMINEM AND SNOOP DOGG BEEF AND HOW ROYCE THE 59 AND COMES TO THE DEFENSE OF HIM. ALSO SPEAK ABOUT JOE BUDDEN AND J PRINCE SPEAKING AND THE TONE POLICE BEIING A THING BUT HOW LOONEY WILL NOT BE AFFECTED BY IT. LOONEY ALSO SPEAKS ABOUT THE YOU THUG AND LILL WAYNE SITUATION WHERE WAYNE NEVER COULD IMAGINE YOUNG THUG BEING BIGGER OR JUST AS BIG AS HIM IN THE GAME AND SAYS OTHER RAPPER ARE LUCKY YOUNG THUG DID NOT TARGET THEM SEE WHY ON THIS EPISODE OF IUTP.

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    ITS UP THERE PODCAST E 27|Nashville Bombing , Club House Allowing too many , Tom hanks was it staged? , Joe Budden & J Prince Jr , Fake views on youtube Podcasting , Toxic Convos on CLubHouse Jan 12, 2021
    Show notes

    On This episode of @itsuptherepodcast looney speaks about the tragic events that happen in His Home town with the Nashville Bombing and how it affected him and others also how no rappers made any mention of it. He also visit the new app clubhouse in which it feels like they have let to many people on it. we look into the Joe Budden and j prince beef along with the recent tom hanks situation. thanks for your listen and to support this show $loon615 or support on anchor by being an elite member .

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    ITS UP THERE PODCAST E 26| CASANOVA INDICTED FOLLOWING TEKASHI 69 RELEASE ,CLUB HOUSE A BASH SESSION FOR CELEBS, MEEK MILL PRESSES DJ AKADEMIKS ,PAYING MS LONDON EXPLAINED , CHARLAMAGNE TRICKED Dec 29, 2020
    Show notes

    IN THIS EPISODE LOONEY SPEAKS ON POPPING APP CLUB HOUSE AND IF ITS TURNING INTO A CELEB BASHING SESSION WHERE CELEBES GO THERE AND RUN INTO THERE OPPS? LOONEY ALSO SPEAKS ON CASANOVA BEING INDICTED ON FED CHARGES RICO AND GANG CHARGERS AFTER TEKASHI 69 WAS RELEASED AFTER COOPERATING WITH THE FEDS. MEEK MILL CONFRONTS DJ AKADEMIKS! WE ALSO COVER THE ALLEGATIONS OF LIL BABY AND WHY MEN WILL PAY A-LOT OF MONEY FOR WOMEN TO STAY QUIET AND ITS NOT WHAT YOU THINK.LOONEY AND ITS UP THERE PODCAST IS IN THE TOP 30 PERCENT OF PODCASTING INDEPENDENT. IN THIS EPISODE LOONEY ALSO SPEAK ON ANDREW SHULTZ NEW NETFLIX SPECIAL AND IF ANDREW COULD HAVE TRICKED CHARLEMAGNE OUT OF A VERY BIG YOUTUBE CHANNEL . STAY CONNECTED WITH LOONEY ON INSTAGRAM @FOGFO_LOONEY ON CLUB HOUSE FOGFOLOONEY AND SEE THE FULL VIDEO ON YOUTUBE AT FOGFO TV! THANKS FOR WATCHING AND PLEASE SUBSCRIBE AND SHARE WITH A FRIEND

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    ITS UP THERE PODCAST E 25| TI VS 21 SAVAGE & TI COMMENTS ON CHIRAQ , QUANDO RONDO. DJ AKADEMIKS & KING VON'S MANAGER , TN HOLDING GUCCI MANE DOWN, YO GOTTI VS DOLPH WONT HAPPEN Dec 06, 2020
    Show notes

    ON THIS EPISODE @FOGFO_LOONEY SPEAKS ABOUT TI AND HIS POSITION ON CHICAGO and ATLANTA HE ALSO SPEAKS ABOUT THE GUCCI AND JEEZY VERSUZ BATTLE AND HOW MEMPHIS IS HOLDING Gucci Mane DOWN. WE ALOS SPEAK ABOUT Joe Budden MO3 KING VONS MANAGER SPEAKING TO AKADEMIKS AND MANY MORE .


    Apple Music

    https://music.apple.com/us/album/wake-up-feat-hard-liquor-shawty-c-mafia-blossum-remix-single/1541261570

    Spotify!

    https://open.spotify.com/album/6tarblisYeqpExApZumrDN?si=L2a00_gnTj6zDXxA4dyKbg

    —————————————————————-

    PODCAST VIDEO AND AUIDO LINK: allmylinks.com/looneylucheiano

    LINK TO MUSIC :https://smarturl.it/deadball


    TS UP THERE PODCAST IS CURRENTLY THE NUMBER 1 PODCAST FOR CULTURE, NEWS, STREETS, AND HIP HOP-MUSIC. SINCE THE START OF 2020 ITS UP THERE PODCAST W/ LOONEY HAS BEEN GROWING 600 % A DAYS WITH NO MARKETING.


    PODCAST VIDEO AND AUIDO LINK: allmylinks.com/looneylucheiano

    LINK TO MUSIC :https://smarturl.it/deadball

    ITS UP THERE PODCAST IS CURRENTLY THE NUMBER 1 PODCAST FOR CULTURE, NEWS, STREETS, AND HIP HOP-MUSIC. SINCE THE START OF 2020 ITS UP THERE PODCAST W/ LOONEY HAS BEEN GROWING 600 % A DAYS WITH NO MARKETING.


    LOONEY HAS ALSO BEEN CRITICAL OF THE LACK OF INFORMATION LEFT BY THE #hipopculture IN #podcasting by some of our FOUR FATHERS LIKE #nore



    “ITS SEEMS THEY MAY BE HOARDING THE MONEY AND INFORMATION AND FIGHTING ON WHO WILL GET THE NEXT 500 MILLION”

    LOONEY SAYS ON #itsuptherepodcast EPISODE 17

    MERCH: https://teespring.com/its-up-there-podcast-merch?pid=2...

    htu

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    Its UP There Podcast E 24 | KING VON , MO3 ,CHICAGO CULTURE , QUANDO RONDO ,VLAD ADAM 22, CLICK BAIT,ETC MUST LISTEN! Nov 23, 2020
    Show notes

    King Von was born Dayvon Daquan Bennett[3] on August 9, 1994 in Chicago.[4] He spent most of his life in Parkway Gardens, aka "O'Block" located at the corner of 64th and Martin Luther King Drive on the South Side of Chicago. He grew up as childhood friends with rapper Lil Durk, as well as fellow Parkway Gardens resident Chief Keef. He was known for his nickname "Grandson" which refers to David Barksdale, the founder of the Black Disciples which King Von was allegedly a member of. He got the name in jail when many people who knew David said that he reminded them of the gang leader in how he handles himself in the streets as well as his general demeanor.[citation needed]

    At age 16, Von went to jail for the first time. This would only be the start of a long course of legal troubles for him. In 2014, he was accused of a shooting that killed one and wounded another. After proving his innocence and beating the case, King Von took to rapping, collaborating with Lil Durk on singles. Lil Durk eventually signed him to his OTF (Only The Family) entertainment label.[5][6]

    Career

    After fellow rapper Lil Durk signed King Von to his Only the Family label, Von released his single "Crazy Story" on December 6, 2018,[7] and it became his breakout single.[8]

    On Valentine's Day 2019, Von's then-girlfriend, rapper Asian Doll, released a music video for her track about the artist, "Grandson," in which Von appeared.[9]

    In May 2019, "Crazy Story 2.0" featuring Lil Durk was released, and a subsequent music video was later released on May 20 of that month and peaked at number four on the Bubbling Under Hot 100 chart.[10][11] On September 13, 2019, a third rendition of the single called "Crazy Story Pt. 3" was released.[12]

    On July 9, 2019, Lil Durk and King Von released their collaborative single "Like That".[13] On September 2, 2019, Von released his single "What It's Like". The single then appeared on his album Grandson, Vol. 1.[14] On September 19, 2019, Von released his 15 track mixtape, Grandson, Vol. 1, featuring Lil Durk on a pair of tracks. The album debuted at number 75 on the Billboard 200and number 27 on the Hip Hop/R&B albums chart.[15][16][17] On November 16, 2019, Von released his single "2 A.M".[18] On November 29, 2019, Von released his single "Rolling" featuring YNW Melly, accompanied with a music video.[19]

    ITS UP THERE PODCAST IS A POCAST OWN AND OPERATED BY LOONEY. LOONEY IS AN AMERICAN RAPPER AND BROADCASTER THAT HAS A UNNIQUE VIEW ON ALL THINGS THE SHOW CAST A WIDE NET AND SPEAKS ON CULTURE COMEDY RAP BEEF POLITICS AND MUCH MORE PLEASE SUBSCRIBE AND LINKS BELOW FOR MERCH AND AUIDO


    LINK FOR SHOWS AND MUSIC ALL IN ONE PLACE!!!

    PODCAST VIDEO AND AUIDO LINK: allmylinks.com/looneylucheiano

    LINK TO MUSIC :https://smarturl.it/deadball

    ITS UP THERE PODCAST IS CURRENTLY THE NUMBER 1 PODCAST FOR CULTURE, NEWS, STREETS, AND HIP HOP-MUSIC. SINCE THE START OF 2020 ITS UP THERE PODCAST W/ LOONEY HAS BEEN GROWING 600 % A DAYS WITH NO MARKETING.

    LOONEY HAS ALSO BEEN CRITICAL OF THE LACK OF INFORMATION LEFT BY THE #hipopculture IN #podcasting by some of our FOUR FATHERS LIKE #nore #drinkchamos #charlamagnethagod #loudspeakernetwork #brillantidiotspodcast #blackeffect #joebudden #joebuddenpodcast #joebuddennetwork #fatjoe #revolt #diddy and others mentioning that it is absolutely no information left for the future of podcasting of content ⚠️“ITS SEEMS THEY MAY BE HOARDING THE MONEY AND INFORMATION AND FIGHTING ON WHO WILL GET THE NEXT 500 MILLION” ⚠️LOONEY SAYS ON #itsuptherepodcast EPISODE 17


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    ITS UP THERE PODCAST E 23|Kanye West Made Joe Rogan Acknowledge GOD| Its Up There Podcast W Looney | Bill Cosby MESSAGE TO PAROLE BOARD| DEATHS LIKE KING VON Nov 12, 2020
    Show notes

    There was a lot of speculation surrounding a potential Kanye West appearance on The Joe Rogan Experience podcast, with news of last-minute cancelations killing the rumors almost as soon as they started. However, yesterday the rap mogul finally sat down with the comedian and podcast host for a three-hour-long interview, and it was as insightful as we expected. Rogan took to Instagram Friday to announce that after much anticipation, the episode would be airing this weekend. "Beyond my expectations," he wrote alongside an image of the two smiling. "And I think people are going to have a much better understanding and appreciation of how this man thinks" – and he wasn't lying. Over three long hours, Ye only refers to his highly anticipated DONDA album in passing, but the pair delved into a wealth of other subjects – from Kanye's presidential ambitions, the music industry, family, faith, and everything in between. With so many headlines surrounding the rapper's antics and motivations, it's refreshing to have Ye tell it himself. So here's what we learned from the interview – in Kanye's own words. He believes God called him to be the leader of the free world in the shower “I believe that my calling is to be the leader of the free world,” Kanye told Rogan. "It's something God put on my heart in 2015. A few days before the MTV awards it hit me in the shower." “Even though I’m the pastor for however big my audience is in hip-hop, in music or just as an influencer or celebrity, a dad and a husband in my house—there couldn’t be a better time to put a visionary in the captain’s chair. And that’s not to say we haven’t had visionaries before. I’m not here to down Trump, to down Biden—I’m just here to express why God has called me to take this position.”


    TS UP THERE PODCAST IS A POCAST OWN AND OPERATED BY LOONEY. LOONEY IS AN AMERICAN RAPPER AND BROADCASTER THAT HAS A UNNIQUE VIEW ON ALL THINGS THE SHOW CAST A WIDE NET AND SPEAKS ON CULTURE COMEDY RAP BEEF POLITICS AND MUCH MORE PLEASE SUBSCRIBE AND LINKS BELOW FOR MERCH AND AUIDO LINK FOR SHOWS AND MUSIC ALL IN ONE PLACE!!! PODCAST VIDEO AND AUIDO LINK: allmylinks.com/looneylucheiano LINK TO MUSIC :https://smarturl.it/deadball


    ITS UP THERE PODCAST IS CURRENTLY THE NUMBER 1 PODCAST FOR CULTURE, NEWS, STREETS, AND HIP HOP-MUSIC. SINCE THE START OF 2020 ITS UP THERE PODCAST W/ LOONEY HAS BEEN GROWING 600 % A DAYS WITH NO MARKETING. LOONEY HAS ALSO BEEN CRITICAL OF THE LACK OF INFORMATION LEFT BY THE #hipopculture IN #podcasting by some of our FOUR FATHERS LIKE #nore #drinkchamos #charlamagnethagod #loudspeakernetwork #brillantidiotspodcast #blackeffect #joebudden #joebuddenpodcast #joebuddennetwork #fatjoe #revolt #diddy and others mentioning that it is absolutely no information left for the future of podcasting of content ⚠️“ITS SEEMS THEY MAY BE HOARDING THE MONEY AND INFORMATION AND FIGHTING ON WHO WILL GET THE NEXT 500 MILLION” ⚠️LOONEY SAYS ON #itsuptherepodcast EPISODE 17

    MERCH: https://teespring.com/its-up-there-podcast-merch?pid=2&cid=2122YouTube:https://www.youtube.com/channel/UCovuIRGTzjiK_ODwPsHcqpQ LATEST PODCAST : https://www.youtube.com/watch?v=bxHRsMbVqgk&t=1124s FOLLOW LOONEY ON INSTAGRAM: https://www.instagram.com/fogfo_looney/SUPPORT ANYWAY YOU CAN AND THANKS LIKE and Share Follow Looney and grab some Merchandise From ITS UP THERE PODCAST LINK IN BIO FOLLOW @FOGFO_LOONEY LISTEN TO @ITS UP THERE PODCAST STREAM LOONEYS MUSIC | LOONEY LUCHEIANO SUB ON YOUTUBE| FOGFO TV _____________________________________________________


    The Joe budden podcast the brilliant idoiots the shade room the breakfast club queenz flip Tommy sotomeyer Million dollars worth of game king von

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    ITS UP THERE PODCAST EPISODE 22 | CALVIN" BIG FRIDGE' BRYANT | BIG FRIDGE| 17 YEARS ON FIRST DRUG OFFENSIVE Nov 06, 2020
    Show notes

    LOCKED UP 10 YEARS ON FIRST NON VILOENT DRUG OFFENSIVE!! 🧐🧐 This will have been his first interview after being incarcerated! DONT MISS THIS FREE FACEBOOK EVENT! SIGN UP BELOW!!🤞🏾

    https://fb.me/e/1B05IRiYM

    Brief description below

    In 2009, Calvin Bryant was convicted of selling drugs and sentenced to 17 years in Tennessee state prison. He was a first-time offender, and he could have served less than three years; instead, he got 17. Here’s why.

    At the time of his arrest, Calvin lived in the Edgehill Housing Projects in Nashville. Edgehill, like much of the urban areas of Nashville, is located in a drug-free school zone, and that’s where Calvin’s crime took place, where there is a school, park, or daycare center on practically every corner. Committing a drug crime in this zone can push a sentence out to absurd lengths. If Calvin had lived, however, in a wealthy residential section of the city—where homes are spacious and services are spread out—his sentence would not have been enhanced by the drug-free school law.

    Less than three years, versus 17.

    Calvin has been in prison now for almost a decade. For this first-time offense, Calvin has served longer than some rapists and murderers.

    In all that time, since the day of his arrest, the support from those who know him has been unwavering. By several accounts, Calvin was a remarkable kid pressured into a very bad criminal decision. His teachers say he was a peacemaker, a born leader, a bright student. His friends say he is loyal, friendly, and generous. “I’ve known Calvin since the fifth grade,” says his girlfriend, Chenika Miller. “And we have always been friends. What attracts me to him, even all these years later, is his big heart and the fact that he has always remained loving, caring, and considerate of others.”

    Calvin, now 31, admits he was, as he puts it, always a “Momma’s boy. She’s the reason I’m so strong.” He grew up in poverty, but he did not let that define him. He was a star football player in high school and went on to college and work at the Tennessean newspaper. “I lived in the hood, but my mom and dad always told me, ‘You can grow up in the hood, but you don’t have to let the projects live in you.’”

    But in 2008, life delivered him a harsh blow, in the form of a government informant. This person, a longtime family friend, pressured Calvin repeatedly to get ecstasy pills for him. He played on Calvin’s sympathies, telling Calvin that he needed the drugs to make money to feed his family. Although Calvin resisted, the “family friend” reminded Calvin that he had helped to raise him. Finally, Calvin broke down and obtained 320 pills, which he then sold to the friend.

    Calvin didn’t know that this “friend” was working for the Metro Nashville Police. At the time of Calvin’s arrest, the man had 39 convictions on his criminal record, several of them for violent felonies. Following Calvin’s arrest, the informant was paid $1,000 in taxpayers’ money. He escaped jail time altogether.

    Calvin’s first trial ended in a hung jury because some of the jurors agreed with Calvin’s defense that he had been entrapped into selling the ecstasy pills to the informant. But on retrial, he was convicted. And as with others FAMM has profiled (Sara Moore, Terrance Davis), location was everything when it came to his sentence: 17 years. The school zone law bumped up his felony conviction a full class and made him ineligible for parole until 15 years served.

    This law wasn’t meant for Calvin, even though it applied to him. Since the law was enacted roughly 20 years ago, it has only been used in 62 cases in Davidson County, where Calvin was convicted. And Calvin is the only defendant in the history of the county to have the law applied for a first-time offense.

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    ITS UP THERE PODCAST E 21| FDMG SCHOOL | Kanye West | THE JOE ROGAN EXPERIENCE Oct 30, 2020
    Show notes


    Lord Jamar recently had Dr Umar on his Podcast. During it he brings up the school. Lord Jamar tells Dr.Umar that his Father in Law has been running his own all Black school in Brooklyn for almost 40 years.

    He tells Dr Umar that he has spoken to his Father in Law and his in law told him that he would be willing to help Dr Umar get his school off the ground and

    LOONEY ALSO TALKS ABOUT THESE FAMOUS PEOPLE DOING PODCAST AND HOW THEY ARE NOT REALLY BUILDING OR AT THE VERY BEST BUILDING IN A DIFFERENT WAY

    TOPIC 3

    Joe Budden PODCAST RETURNS AFTER 1 MONTH OFF

    Rap expert and podcast host Joe Budden doesn’t mince words in describing the crumbling relationship between his show and Spotify. According to Budden, who ran through a list of candid grievances in a recent episode that aired on Spotify’s own platform

    Is he taking the boxing model with promotions

    Joe Budden puts Rory under fire for hearing tory lanez album

    Cavalier White House approach to COVID catches up to Trump



    PPP Loan Fraud Enforcement 2.0: Preparing For The Next Round Of Scrutiny

    While the $525 billion Paycheck Protection Program (PPP), enacted as part of the CARES Act, has undoubtedly helped millions of deserving businesses survive the COVID-19 pandemic, it has also provided a unique opportunity for fraudsters to take advantage of the government’s unprecedented largesse

    While the $525 billion Paycheck Protection Program (PPP), enacted as part of the CARES Act, has undoubtedly helped millions of deserving businesses survive the COVID-19 pandemic, it has also provided a unique opportunity for fraudsters to take advantage of the government’s unprecedented largesse. The Justice Department has already filed charges against dozens of borrowers alleging PPP loan fraud, but federal authorities are preparing to cast a wider net that will dramatically expand the number of loans that face scrutiny.

    As we have written previously, the Justice Department and other federal law enforcement agencies have acted swiftly to identify and prosecute PPP loan fraud — in many cases while loans were still being made by the Small Business Administration (SBA). Since the CARES Act passed barely seven months ago, the Justice Department has filed criminal charges against 65 borrowers who it alleges collectively tried to fraudulently obtain $227 million in PPP loan funding, in loan amounts ranging from $30,000 to $24 million. These early criminal cases represent the most brazen examples of PPP fraud, such as borrowers claiming phantom employees and using PPP funds for personal items. But these early cases are just the beginning, as government investigators move beyond the most egregious examples of fraud to focus on more nuanced issues of potential fraud, such as eligibility for PPP loans, expenditure of PPP loan proceeds and loan forgiveness. At the same time, the Small Business Administration has vowed to audit all PPP loans in excess of $2 million and Congress has intensified its oversight (and criticism) of the PPP program. In this highly charged environment, we can expect to see more significant scrutiny of borrowers across the PPP loan spectrum, and not just for the most glaring instances of fraud.

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