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Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 2 weeks agoBankrupt small-business lender Kabbage will pay up to $120 million over allegations it committed Paycheck Protection Program fraud, the ...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 2 weeks agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 3 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 weeks agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 5 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds be used mainly for payroll costs (originally ...
Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes
KSNF Joplin via Yahoo News· 6 days agoSPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 weeks agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program ...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 2 days agoOAKLAND – A federal grand jury has returned an indictment charging a Contra Costa County man with wire fraud and other crimes relating to a scheme in which he fraudulently obtained more than ...
PEOs: We’re in the business of small business
The Washington Times· 5 days agoIn these divisive times, there’s one thing that everyone, regardless of political persuasion, agrees is critical to the future of our great country and...
Monday Morning News Roundup
San Francisco Chronicle· 8 hours agoFirefighters in Oakland on Sunday night contained a 4-alarm fire at a lumber yard that required at least 80 firefighters to tame but resulted in no injuries. The fire at Economy Lumber on High ...
