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PPP fraud was fueled in part by brokers taking kickbacks but escaping punishment, Sun-Times finds
Chicago Sun-Times· 1 day agoLater, after the PPP loans she got had been flagged as suspicious, she told an investigator that her...
PPPlease Stop Fraud: Two Whistleblowers Awarded $2.5 Million in PPP Fraud Settlement
The National Law Review· 7 days agoAs a participating PPP lender, Kabbage, Inc. d/b/a KServicing and now represented as KServicing Wind...
Columbia man accused of using COVID-19 benefits to buy motorcycle, pay off car
WIS News 10 Columbia· 2 days agoThe Department of Justice (DOJ) said Michael Eugene Bowers, 51, submitted an Economic Injury...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN Nashville· 3 days agoAccording to the U.S. Attorney’s Office for the Middle District of Tennessee, Mount Zion Baptist...
Acting U.S. Attorney Levy Forecasts False Claims Act COVID Cases Targeting Private Lenders Of CARES...
The National Law Review· 3 days agoActing U.S. Attorney Joshua Levy discussed the enforcement priorities for the Massachusetts U.S....
Parallel Advisors LLC Reduces Holdings in The PNC Financial Services Group, Inc. (NYSE:PNC)
ETF DAILY NEWS· 6 days agoParallel Advisors LLC trimmed its position in shares of The PNC Financial Services Group, Inc....
9 Ways Retirement Has Changed Since Biden Won the 2020 Election
GOBankingRates via Yahoo Finance· 2 days agoIn 2020, the pandemic and President Biden's election brought societal, economic and legislative...
Taylor Swift catches a lot of heat over jet travel. Here's her actual impact
The Tennessean via Yahoo News· 1 day agoStudies and social media users tracked Taylor Swift's private jet emissions. Here's what we've learned about celebrities, air travel and global warming.
Savvy Bay Area real estate firm emphasizes property management as leasing fades
San Jose Mercury News· 4 days agoA savvy real estate firm that withstood the ups and downs of multiple economic cycles has hired an...
F.D. Flam: Americans need COVID closure. Congress blew its chance
Quad-City Times· 2 days agoFollowing a 15-month inquiry, Republicans on the House Select Subcommittee on the Coronavirus...
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