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Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy
Miami Herald via AOL· 2 years agoOnline lender Kabbage was one of the biggest lenders in the first year of the Paycheck Protection...
Virtually all PPP loans are being forgiven — despite concerns about fraud, undeserving recipients....
MoneyWise via Yahoo Finance· 2 years agoIf you received a Paycheck Protection Program loan during the pandemic, there’s a good chance you...
Buncombe County businesses still eligible for $16 million loan forgiveness
Asheville Citizen-Times via Yahoo News· 1 year agoASHEVILLE - Some Buncombe County businesses are missing out on getting their federal Paycheck...
Federal agents vow to 'aggressively pursue' scammers after watchdog says $200B in COVID-19 relief...
Moneywise via Yahoo Finance· 11 months agoA government probe has revealed that fraudsters may have made off with more than $200 billion in...
LGBTQ-owned businesses were less likely to get COVID relief loans, study says. Here's the data.
USA TODAY via Yahoo News· 2 years agoLGBTQ-owned small businesses received COVID-19 relief funds at a lower rate than their non-LGBTQ...
Feds bar Hanford company from new contracts. It’s accused of COVID loan fraud
Tri-City Herald McClatchy via AOL· 2 years agoThe Tri-Cities company that provides occupational medicine services at the Hanford nuclear...
SBA Announces Landmark Collaboration with Historically Black Fraternities and Sororities to Address...
Black Enterprise via Yahoo Finance· 2 years agoThe U.S. Small Business Administration unites with the National Pan-Hellenic Council to increase...
PPP program was awash in fraud. Now, one lender may finally face a legal reckoning
Miami Herald via AOL· 2 years agoThe Paycheck Protection Program was one of the signature federal economic relief measures in the...
Ex-JSO corrections officer admits wire fraud in pandemic loan to fake babysitting business
The Florida Times-Union via Yahoo News· 11 months agoA Jacksonville Sheriff’s Office corrections officer has pleaded guilty to wire fraud in a scam that...
Mount Zion Baptist Church to pay $70K settlement over claims of misusing PPP loan funds
WKRN articles via Yahoo Finance· 1 week agoAccording to the U.S. Attorney's Office for the Middle District of Tennessee, Mount Zion Baptist...