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These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 7 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 6 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 6 days agoGovernment, our children and even grandchildren will be on the hook,” the report read. PPP was a part of the original ARPA legislation, and while administered by the U.S.
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 3 days agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 3 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 3 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.
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 6 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,...
So much money — well spent
Winona Post· 1 day agoThere’s a lot to unravel in Frances Edstrom’s April 24 article, “So much money!” It’s a wandering critique of tax expenditure and a strange attack on the School Board. Civilization inherently ...
