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2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 2 weeks agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 4 days agoFrank Mosley, 58, of Oakland, and his brother...enforcement officer for the city of Oakland and a...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 2 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds be used mainly for ...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 1 week agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 week agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 weeks agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business ...
PPP loan fraud accusations, again — this time, involving Illinois State Police officers
Chicago Sun-Times· 1 week agoMany Illinoisans likely had that sinking feeling reading Sun...s story identifying two more law enforcement officers participating in the larger national PPP $64 billion swindle ...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 2 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 7 days agoCabarrus County man accused of using PPP loans to gamble, buy properties
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 week agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
