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Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 14 hours agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 2 days agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 days 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 ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 2 days agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced...Act, to provide emergency financial support to the millions...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 1 day agoBradford Leland Fishback, 40, admitted to obtaining the funds from a government program that was...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 4 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 3 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program...Security (CARES) Act, to provide federally ...
The National Observer: These companies joined the SBA's $5M club - The Business Journals
The Business Journals· 6 days agoGet more stories like these every day in your inbox by subscribing to The National Observer...
