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Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 20 hours agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
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 ...
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 ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 23 hours agoAttorney Phillip A. Talbert announced. According to court documents, Toland attempted to obtain a...
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