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PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 12 hours ago(SBA). As a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as...
First Broward deputy sent to prison for COVID loan fraud that put $31,000 in her pocket
Miami Herald via Yahoo Finance· 1 day agoApril 1, Childrens 1st received $20,863 in a loan guaranteed by the Small Business Administration,...
Former CT man to pay $154K after using COVID-19 loan to buy second home in Vermont
The News-Times· 3 days agoUnder the CARES Act, the Small Business Administration could provide these loans to help...
Former Broward deputy sentenced in COVID loan fraud case
Sun-Sentinel· 1 day agoProsecutors said Smith received two loans via the Small Business Administration’s Payroll Protection...
Former Seattle man sentenced to three years in prison for fraudulently obtaining COVID benefits
KIRO via Yahoo Finance· 2 hours agoA former Seattle man was sentenced to 42 months in prison for three counts of bank fraud in...
In an India divided by prosperity and poverty, whose dreams come true?
CNN.com· 49 minutes agoIndia’s deepening wealth divide and inequality has empowered some to reach new heights alongside the...
Former Connecticut resident misused COVID relief funds, bought second home in Vermont
FOX61· 3 days agoThe CARES Act was designed to provide emergency aid to people and businesses impacted by the COVID-...
Four Sacramento-area men sentenced in COVID-19 fraud scheme that involved ex-IRS worker
Fresno Bee McClatchy via AOL· 2 days agoAttorney’s Office said. In addition, Ellis admitted...aid in connection with an entity she lied...
Former Derry man gets 34-month prison sentence in Covid fraud scheme
The Eagle-Tribune· 3 hours agoA former Derry man has been sentenced to 34 months in prison and three years of supervised release for his part in a Covid-19 fraud scheme. David Dodge, ...
Former CT IT consultant pays back $154k after using COVID relief funds to purchase second home
Hartford Courant· 3 days agoA former Connecticut IT consultant has paid back over $154,000 after fraudulently using COVID relief...
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