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PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 3 days agoMany Illinoisans likely had that sinking feeling reading ...Main’s story identifying two more law enforcement officials participating in the larger national PPP $64 billion ...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 2 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 3 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 2 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 3 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 7 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally, totaling more than $27.5...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 9 hours agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 3 days agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 3 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 5 days agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...