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White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 19 hours agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 weeks agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 weeks agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 1 week 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...
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...
'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 1 week agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
PPP loan fraud accusations, again — this time, involving Illinois State Police officers
Chicago Sun-Times· 2 weeks agoIt takes all kinds, from the filthy rich to detainees and inmates behind bars, to pull a fast one, as we’ve learned watching the list of those accused...Main’s story identifying ...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 3 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required that the proceeds ...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 1 week agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 1 week agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...