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$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 1 day agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 1 week agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 3 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 2 weeks agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 7 hours agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 weeks agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small & ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 weeks agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 1 week agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling ...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 1 week agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 week agoProtection Program, based on the number of loan applications processed in 2020, the year that the...