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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 6 hours agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 2 weeks agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 weeks agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck ...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 3 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 weeks agoAccording to court documents and evidence presented at trial, Tiffany Fullerton, 47, along with her...
Chicago woman sentenced in $16M COVID-relief fraud scheme
FOX News Chicago· 2 weeks agoA Chicago woman was sentenced to 18 months in federal prison for her role in a conspiracy to...
National security fears as hundreds of defence companies debanked
The Telegraph via Yahoo Finance· 6 days agoBanks have shut the accounts of hundreds of defence companies amid fears that lenders’ internal...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 20 hours agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
Feds: Dozens of victims lost more than $2M in connection with ‘romance fraud conspiracy’
FOX 19 Cincinnati· 2 weeks agoA Cincinnati man has been indicted on 11 charges in connection with a false profiles on dating...
FDIC’s Bank Merger Review Proposal Takes Heavy-Handed Approach
Bloomberg Law· 2 weeks agoIn March, the FDIC stated its intent to update, strengthen, and clarify its policies and expectations regarding bank mergers to reflect statutory and market changes since its last update in ...
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