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Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 hours agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 day agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
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 Small Business ...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoMany Illinoisans likely had that sinking feeling reading...story identifying two more law enforcement officials participating in the larger national PPP $64 billion swindle ...
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 (PPP). Kabbage is now winding down its operations ...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 7 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 1 day agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 17 hours agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...