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Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 weeks agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agoThe PPP allowed qualifying small businesses and other organizations to...of 1%, but required that the proceeds be used mainly for payroll costs (originally 75% of
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 ...
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...
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...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 2 weeks agoA grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 2 weeks agoGiuseppina "Josephine" Leone of North Wales is accused of making false representations on documents...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 week agoRamsey; IRS Criminal Investigation (IRS-CI) Acting Special...
2 more Cook County sheriff's correctional officers accused of PPP fraud
Chicago Sun-Times· 7 days agoOfficer John Williams received two PPP loans for $20,833 each from the fraud-plagued program created...
White House blasts Republicans on loan forgiveness as hypocrites
NJ.com· 4 days agoThe White House’s X account continues to call out GOP lawmakers who criticize Joe Biden over...