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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...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 2 weeks agoThrough two separate settlements, KServicing Wind Down Corp. is resolving allegations “that it knowingly submitted thousands of false claims for loan forgiveness,
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 1 week agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Denver Post· 2 weeks agoThen, when he needed more money in 2022, he allegedly filed one more false loan application — this...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 6 days agoOn March 27, 2020, the CARES Act was signed into law to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19& ...
...Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees...
Sierra Sun Times· 2 weeks agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Contra Costa County, California Resident Charged With Fraudulently Obtaining More Than $1.1 Million...
Sierra Sun Times· 3 days agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Robert K. Tripp; and Small Business Administration (SBA) Office of Inspector ...
...Former IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3...
Sierra Sun Times· 1 week agoInvestigation (IRS-CI) Acting Special Agent in Charge Michael Mosley of the Oakland Field Office; ...
Disbarred Staten Island lawyer sentenced to prison for $1.4 million COVID-19 relief scheme
Staten Island Advance· 4 days agoSmall Business Association (SBA). Douglas Raymond Arntsen was sentenced to nine years for defrauding...
Lawyer who stole $10 mln sentenced to prison again, this time for COVID aid fraud
Reuters· 6 days agoA former lawyer who was locked up a decade ago for stealing $10 million from his law firm's clients...
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