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JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 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 ...
IG says state employees made up businesses, lied about income to defraud federal COVID aid program
Chicago Tribune via Yahoo News· 2 weeks agoIllinois state employees fabricated hair salons, paid others to inaccurately fill out forms and...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Rep. Kelly's car dealership received money for solar panels he voted against in Congress
Erie Times News via Yahoo News· 2 weeks agoDealership also received PPP loans It's not the first time Kelly's car dealership has been the...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 5 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Former ATF agent who lived in Metro Detroit to stand trial for COVID-19 pandemic loan fraud
CBS News· 1 week agoA former Farmington Hills woman, who used to be an agent for the Bureau of Alcohol, Tobacco, and...
Fresno County Businessman Sentenced to 1 Year in Prison for $1.4 Million COVID-19 Relief Money Theft
Sierra Sun Times· 2 weeks agoFRESNO, Calif. — Ruben Mireles, 48, of Clovis, was sentenced today to one year in prison for...
Ex-ATF investigator who lived in Farmington Hills accused in pandemic loan scheme
Detroit News· 1 week agoTiesha Johnson, 56, formerly of Farmington Hills...Oakland County Circuit Court on charges of fraudulently obtaining Paycheck Protection Program Loans and Economic Injury ...
Erie County's 2023 SBA loans: Higher volume, but ... - Buffalo Business First
The Business Journals· 2 weeks agoThe increase in loans comes as the SBA is in the midst of several tweaks to 7(a) lending and other ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 4 hours agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.