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Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 2 hours agoProsecutors said Simpson used three businesses he was associated with to commit the crimes from...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 1 day agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 6 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 ...
Charlotte health care provider convicted of Medicaid, COVID-19 relief fraud
WBTV Charlotte· 1 hour agoAshley Cross, who owned and operated Odyssey Health Group, was convicted Friday.
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 4 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 5 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 4 days agoOne...Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other ...