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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 1 day agoRecords show he sent her $5,000 then. It was a COVID Paycheck Protection Program loan that was...
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 ...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 4 hours agoHe filed 22 forms — all of which were Form 941 — with the Internal Revenue Service on......
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 ...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 5 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 1 day agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 2 days agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 21 hours agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
A phantom debt menace - Marketplace
Marketplace· 11 hours agoThe first one is sort of following up to the conversation we were having yesterday about, you know, things getting a little bit easier on the consumer...
9 years later, Lexington parks have bounced back - and then some - from historic flood
The State via Yahoo News· 2 days agoNine years after a pair of dam ruptures delayed its ambitious vision for outdoor spaces and...