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Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 17 hours agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 15 hours agoOne...Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 7 hours agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 20 hours agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 3 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small & ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 1 day agoSmall Business Administration (SBA) in connection with its participation...in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 19 hours agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program loans, ...
These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 4 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally, totaling more than $27.5...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 6 days agoBusinesses may be eligible even if they were previously disqualified, as the program has gone through several changes, including expansions to the eligibility requirements ...
Fresno County Sheriff's Office Warns of Latest Scam - Random Phone Calls to Citizens Where the...
Sierra Sun Times· 4 days agoFresno County Sheriff's Office (FCSO) officials report the FCSO wants to make the public aware of an...