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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 8 hours agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 17 hours agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
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...
Maryland’s Angela Alsobrooks Takes Democratic Nomination For Open U.S. Senate Seat
Black Enterprise· 10 hours agoPrince George’s County Executive Angela Alsobrooks was elected the Democratic Party’s nominee for...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 4 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 ...
PPP Center studying EDSA busway privatization proposal - BusinessWorld Online
BusinessWorld· 7 days agoTHE Department of Transportation (DoTr) said the Public-Private Partnership (PPP) Center is now...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 13 hours agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoMany Illinoisans likely had that sinking feeling reading Sun-Times reporter Frank Main’s story identifying two more law enforcement officials participating in the larger national PPP ...