Search results
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 4 days agoMoney in the account was spent on...spending from the account in an email to Community First Bank....
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ...
The Gilmer Mirror· 5 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Daily Financial Regulation Update -- Thursday May 16, 2024 | JD Supra
JD Supra· 4 hours agoMay 15, 2024- The U.S. House Committee on Financial Services held a hearing entitled, “Oversight of Prudential Regulators.” The Committee...
Does your credit union suffer from shiny object syndrome? - CUInsight
CUInsight.com· 12 hours agoIf someone asked what drove your credit union’s most recent innovation, how would you respond? Or...
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...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 3 days agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
Banks Urge Fed to Withdraw Rule Lowering Cap on Debit Interchange Fees
PYMNTS.com· 7 days agoAhead of the Sunday deadline, comments were submitted by a slew of banking groups, including the ...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 1 day agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...