Search results
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 1 day agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days ago...An online bank — credited with awarding government-backed loans to the smallest businesses during...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 4 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 7 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 days 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· 6 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small & ...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 4 days agoIt takes all kinds, from the filthy rich to detainees and inmates behind bars, to pull a fast one, as we’ve learned watching the list of those...story identifying two more ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 5 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...
DOJ: Louisiana woman tried to get $1M in COVID help by fraud, got $440K, spent money on cars
WVLA Baton Rouge via Yahoo Finance· 2 weeks agoThese funds were intended...than $1 million in COVID-19 relief funds, but she actually got more than...