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1. • 

     Kabbage to pay $120M in PPP fraud settlements with DOJ

     Banking Dive via Yahoo Finance· 2 weeks ago

     The second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...

2. • 

     White House blasts Republicans on loan forgiveness as hypocrites

     NJ.com· 3 days ago

     The White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...

3. • 

     Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges

     Newsday· 2 weeks ago

     Kabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...

4. • PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra

     JD Supra· 5 days ago

     The 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 ...

5. • 

     Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states

     FOX 25 Boston· 2 weeks ago

     A Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...

6. • 

     Ballston Lake couple sentenced for PPP loan fraud

     FOX 23 News Albany· 2 weeks ago

     A 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...

7. • 

     Joplin man sentenced for stealing federal Covid money and “transaction reversal” schemes

     KSNF Joplin via Yahoo News· 6 days ago

     SPRINGFIELD, Mo. — A federal judge sentenced a Joplin man today (5/21) for two fraud schemes...

8. • Kabbage Resolves PPP Fraud Claims For $120 Million

     Market Watch· 2 weeks ago

     Officials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees ...

9. • Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...

     Sierra Sun Times· 2 days ago

     OAKLAND – 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 ...

10. • Monday Morning News Roundup

      San Francisco Chronicle· 6 hours ago

      Firefighters 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 ...