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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...
Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Executives at 'fintechs' made hundreds of millions handing out PPP Covid cash, report says
NBC News via Yahoo News· 1 year agoExecs at one 'fintech' firm raked in $120 million in fees from handing out billions in PPP Covid...
FTC fines fintechs Biz2Credit, Womply $59M over PPP actions
Banking Dive via Yahoo Finance· 2 months agoThe agency claimed Biz2Credit misrepresented the timeline for application processing, and Womply had...
Real estate agents got $3.9 billion in Covid relief PPP funds. The housing market boomed, but few...
NBC Universal via AOL· 2 years agoReal estate firms with one worker got $3.9 billion in government-approved Paycheck Protection...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 10 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
3 Utahns accused of running COVID-19 relief fraud scheme face federal charges
KTVX via Yahoo News· 2 months agoSALT LAKE CITY (ABC4) — Three Tooele residents accused of running a loan fraud ring appeared before...
LGBTQ-owned businesses were less likely to get COVID relief loans, study says. Here's the data.
USA TODAY via Yahoo News· 2 years agoLGBTQ-owned small businesses received COVID-19 relief funds at a lower rate than their non-LGBTQ...
The US government doled out over $200M of pandemic relief that helped famous musicians such as Post...
Moneywise via Yahoo Finance· 9 months agoThe U.S. government doled out over $200 million of pandemic relief funds that benefitted famous...