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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 5 hours agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 weeks agoGEORGETOWN, Texas - A Georgetown woman was found guilty of conspiracy to commit bank fraud and conspiracy to commit money laundering. According to documents ...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 weeks agoA federal jury convicted a Georgetown woman for conspiracy to commit over $2 million in bank fraud...
Cincinnati man accused of defrauding people he met on dating websites
WCPO Cincinnati· 2 weeks agoA Cincinnati man is accused of taking more than $2 million from people he defrauded on dating...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 19 hours agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...