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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 hours agoSACRAMENTO, Calif. — Tracy Emery Smith, 42, of Valley Springs, was sentenced today to 37 months in...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 hours agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ...
The Gilmer Mirror· 16 hours agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding ...
9 years later, Lexington parks have bounced back - and then some - from historic flood
The State via Yahoo News· 5 hours agoNine years after a pair of dam ruptures delayed its ambitious vision for outdoor spaces and...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 6 hours agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 6 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 3 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
Order Your ‘Back to Back State Champion’ T-Shirt
The Gilmer Mirror· 16 hours ago| logout Order Your ‘Back to Back State Champion’ T-Shirt By Editor | May 13, 2024 | 0