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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 17 hours agoThe loss was shifted to the federal government. No payroll records At the start of 2021, Schneider...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 2 hours agoBankrupt small-business lender Kabbage will pay up to $120 million over allegations it committed Paycheck Protection Program fraud, the ...
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 ...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 19 hours agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 4 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small...
Morningstar· 4 hours agoIn fact, KeyBank's 2024 Small Business Survey found 37% of small business owners anticipate that inflation will slightly increase their operating costs, and 27% expect a significant increase ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 9 hours agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 4 days agoMay 8, 2024- U.S. House Committee on Financial Services Chair Patrick McHenry delivered remarks on the House floor in support of H.J.Res. 109,...
Banks Urge Fed to Withdraw Rule Lowering Cap on Debit Interchange Fees
PYMNTS.com· 4 days agoAhead of the Sunday deadline, comments were submitted by a slew of banking groups, including the ...
Biden watchdogs probe popular credit card and airline rewards
The Hill via Yahoo Finance· 5 days agoCredit card and airline rewards are incredibly popular among Americans, but Biden administration...