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Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 21 hours agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 4 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
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 as KServicing ...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 11 hours 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 Finance· 6 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 2 days 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.
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 6 days agoThese applications must be completed before April 15th, 2025, for employers to be able to access up to $21,000 per employee...requirements. One common example is business owners who have already ...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 5 days agoMay 8, 2024- U.S. House Committee on Financial Services Chair Patrick McHenry delivered remarks on the House floor in support of H.J.Res. 109,...
Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small...
Morningstar· 19 hours agoIn fact, KeyBank's 2024 Small Business Survey found 37% of small business owners anticipate that inflation will slightly increase their operating costs, and 27% expect a significant increase ...
The Dealer: Art World Wunderkind Alexander Shulan
Artnet News· 2 days agoOne clear guidepost for how much time has elapsed since the outset of the Covid-19 pandemic is the career trajectory of Alexander Shulan. In March of...