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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 3 hours agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ...
The Gilmer Mirror· 17 hours agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding ...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 7 hours 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.
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 3 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 hours agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 5 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were ...
9 years later, Lexington parks have bounced back - and then some - from historic flood
The State via Yahoo News· 5 hours agoNine years after a pair of dam ruptures delayed its ambitious vision for outdoor spaces and...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
Payroll ruling launches Steward bankruptcy case
The Republican· 5 days agoA judge ruled Tuesday that the bankrupt Steward Health Care system can meet Wednesday’s payroll for its roughly 9,750 employees in Massachusetts and more...