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Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 4 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
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...
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...
Kingdom City man sentenced on PPP fraud charges | Jefferson City News-Tribune
Jefferson City News Tribune· 1 day agoA federal judge sentenced a Kingdom City man to 18 months in prison for receiving more than $673,000...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 2 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 6 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 3 days agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program loans, officials said Monday ...
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...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo News· 7 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 6 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally, totaling more than $27.5...