Sba Loan Forgiveness and Forgiveness

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- Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
  Newsday· 2 weeks ago
  Island and elsewhere — has agreed to pay up to $120 million to settle fraud charges, prosecutors...
- Kabbage to pay $120M in PPP fraud settlements with DOJ
  Banking Dive· 2 weeks ago
  Through two separate settlements, KServicing Wind Down Corp. is resolving allegations “that it knowingly submitted thousands of false claims for loan forgiveness& ...
- PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
  JD Supra· 5 days ago
  The 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 payroll costs (originally ...
- Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
  Sierra Sun Times· 2 days ago
  Ramsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector General (OIG) Special Agent in ...