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PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 6 days agoAs a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as KServicing Wind...
Columbia man pleads guilty to COVID benefits fraud, says DOJ - ABC Columbia
ABC Columbia· 11 hours agoBowers is accused of using the money for personal expenses, such as purchasing a Suzuki motorcycle...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 2 days agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...
Ernst seeks information about SBA’s artificial intelligence use cases, IT work
FedScoop· 6 days agoSen. Joni Ernst, R-Iowa, is seeking information about the Small Business Administration’s IT investments and alleged undisclosed artificial intelligence use cases. In a letter dated May 9 and ...
Help for Maui's fire-impacted businesses trickles down slowly
The Honolulu Star-Advertiser via Yahoo Finance· 5 days agoJun. 2—1/2 Swipe or click to see more COURTESY PHOTO Kim Scott and her husband Ross received a Maui Bridge Grant to keep their business, Maui Powder Works, afloat 2/2 Swipe or click to see more ...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 2 days agoThe loans under this and other pandemic programs were forgiven by the SBA as long as they were used...
U.S. Small Business Administration to provide loans to upstate flood victims
Albany Times Union· 7 days agoThe U.S. Small Business Administration is making low-interest disaster loans available to victims of...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 1 day agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Energy department employee settles for nearly $97K over false loan claims
WBFF Fox45 Baltimore· 2 days agoSmall Business Administration (“SBA”) to obtain an Economic Injury Disaster Loan (“EIDL”) and EIDL...
More than $1 million provided to April disaster survivors in West Virginia
WVNS Bluefield via Yahoo News· 2 days agoCHARLESTON, WV (WVNS) — Nearly two weeks after President Biden issued a major disaster declaration...