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Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 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...
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 ...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 21 hours agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 days agoAct (FCA) by knowingly submitting thousands of false claims for loan forgiveness, loan guarantees, and processing fees to the U.S. Small
Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small ...
Morningstar· 1 day agoIn fact, KeyBank's 2024 Small Business Survey found 37% of small business owners anticipate that inflation will slightly ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
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...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoOne... State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other officer ...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 days agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection ...