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Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 weeks agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 weeks agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agoThe PPP allowed qualifying small businesses and other organizations...but required that the proceeds be used mainly for payroll costs (originally 75% of loan</ ...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 2 weeks agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 2 weeks agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 2 weeks 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...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 1 week agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 6 days ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Oakland man gets federal prison for COVID-19 PPP loan fraud conspiracy
CBS News· 1 week agoFrank Mosley, 58, of Oakland, and his brother Reginald...tax enforcement officer for the city of...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 6 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
