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Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 15 hours agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
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...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 5 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.
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 4 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 6 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 5 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 ...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 6 days agoHeros ERTC's team of licensed accountants only specialize in making audit-proof ...the many misconceptions revolving around the incentive. For example, the CPA explains that businesses with ...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 3 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,...
KeyBank Supports Community Small Businesses
3BL CSRwire· 6 days agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses, even as economic...
Ruskey promotes doing business in Mississippi, shares his small business journey
McComb Enterprise-Journal· 6 days agoMississippi’s Small Business Person of the Year encourages prospective entrepreneurs to find something you love doing, day in and day out, and make it replicable. John Ruskey, owner of Quapaw ...