Search results
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 18 hours agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 1 day agoSchneider was denied the first loan he applied for using documents created...payroll, according to...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 1 day agoSACRAMENTO, Calif. — Tracy Emery Smith, 42, of Valley Springs, was sentenced today to 37 months in...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 4 hours agoFishback received $482,058.46 from the IRS as a result of filing those forms. Additionally, the DOJ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 4 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 1 day agoMany Illinoisans likely had that sinking feeling reading Sun-...State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application ...
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 Business ...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 2 hours agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 1 day agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...