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Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 20 hours 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· 4 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 3 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 Administration ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 1 day agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 4 hours agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 10 hours agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 5 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
Gryphon Digital Mining Inc (GRYP) Q1 2024 Earnings Call Transcri
Guru Focus· 42 minutes agoFor the complete transcript of the earnings call, please refer to the full earnings call transcript. The deployment of new Bitmain S21 miners is expected to increase the company's hashing power ...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 3 days agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...