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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 3 hours agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 hours agoThe Justice Department said the government would receive a claim of up to $120 million in bankruptcy proceedings. Officials alleged that Kabbage knowingly submitted thousands ...
Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says
KXAN via Yahoo Finance· 2 weeks agoA Georgetown woman was convicted by a federal jury after receiving more than $2 million from...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 2 weeks agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 weeks agoFour of those applications were funded, and it allowed the defendants to receive about $2.4 million in PPP funds. MORE STORIES: The funds were used to try ...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 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 ...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 1 week agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 2 weeks agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 17 hours ago(FCA) by knowingly submitting thousands of false claims for loan forgiveness, loan guarantees, and processing fees to the U.S. Small Business...with its ...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Beaver County Times via Yahoo News· 2 weeks agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
