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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 4 hours agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 2 weeks agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 2 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 day agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 22 hours agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 5 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small & ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 6 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 4 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 3 days agoThe other officer, a state police special agent, or detective, said he was a handyman on his request and received a $20...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 3 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...