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Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 9 hours agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
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 ...
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...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 5 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· 1 day 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 ...
Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small...
Morningstar· 7 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 ...
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 4 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,...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 7 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 ...
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...