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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...
PPP Loan Prosecutions Appear to Be in the Technical Non-Compliance Phase | JD Supra
JD Supra· 4 days agoThe PPP allowed qualifying small businesses and other organizations to receive unsecured loans at an interest rate of 1%, but required ...
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 Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 weeks agoAct (FCA) by knowingly submitting thousands of false claims for loan forgiveness, loan guarantees, and processing fees to the U.S. Small
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...
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 ...
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...
PPP loan fraud accusations, again — this time, involving Illinois State Police officers
Chicago Sun-Times· 2 weeks agoThe other officer, a state police special agent, or detective, said he was a handyman and received a $20,832 loan.
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 1 week agoThe Court Watch newsletter first reported the news. The money was meant to be a lifeline for small ...
Orange County, California Man, Owner of SoCal-Based Ambulatory Transportation Companies Indicted for...
Sierra Sun Times· 3 days ago...Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, two...
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