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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...
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...
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...
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...
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...
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...
Fort Worth roofing company agrees to $9M settlement in paycheck protection loan fraud suit
Fort Worth Star-Telegram via Yahoo News· 6 months agoEmpire Roofing was accused of lying on applications for COVID-era loans meant to allow employers to...
Former JSO officer pleads guilty to COVID relief fraud
WJAX via Yahoo News· 11 months agoDeconna Burke, 34, has pleaded guilty to wire fraud that involved COVID Relief Fraud and is facing...