Search results
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 5 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 1 week agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 1 week agoThrough...Corp. is resolving allegations “that it knowingly submitted thousands of false claims for loan forgiveness, loan guarantees ...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ...
The Gilmer Mirror· 1 week agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding ...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 6 days agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling &...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 1 week agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and