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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...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 weeks ago...online bank — credited with awarding government-backed loans to the smallest businesses during...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 2 weeks agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 weeks agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agobusinesses for employee retention and other specified expenses through the Paycheck Protection Program (“PPP”). The ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 1 week agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 2 weeks agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 2 weeks agoThrough...Corp. is resolving allegations “that it knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and
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 &...
$3.2 Million COVID-19 Loan Scheme: Freeport Woman Indicted On Fraud Charges
Daily Voice· 4 days agoThe Freeport woman is alleged to have submitted dozens of fake applications for COVID-19 relief...
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