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Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 2 hours agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False Claims Act, the DOJ said. The company also employed lax ...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 17 hours agoOne officer...Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other officer, a ...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 4 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 22 hours agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 3 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 9 hours agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
GLENFIELD NEWS: Otter Creek Horse Trails and town news
Rome Sentinel· 4 days agoSaturday, May 11 at 6498 South Chases Lake Road, Greig. “PPP” stands for “Pick it up, Pack it out,...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 20 hours agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 6 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified, they may now ...