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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 23 hours agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 5 hours agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Kevin Greene
The National Law Review· 14 minutes agoWith extensive experience in construction and engineering law, Kevin has worked in the contentious and non-contentious areas over several years of practice.
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 2 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 day agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
Thursday FTB: Spoonless Toronto forced into Game 5
Pension Plan Puppets· 11 hours agoYou have to be a member to comment at PPP. PWHL Toronto lost both games – and the presumptive league MVP – in Minnesota this week in the PWHL semifinals...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 5 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...
Maryland’s Angela Alsobrooks Takes Democratic Nomination For Open U.S. Senate Seat
Black Enterprise· 1 day agoPrince George’s County Executive Angela Alsobrooks was elected the Democratic Party’s nominee for...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 2 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 3 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
