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Counties receiving the most small business loans in Ohio
WCMH via Yahoo Finance· 3 days agoThe Small Business Administration backed loans worth $27.5 billion through its primary lending...
The National Observer: These companies joined the SBA's $5M club - The Business Journals
The Business Journals· 2 weeks agoGet more stories like these every day in your inbox by subscribing to The National Observer...
How An SBA EIDL Loan Grew Destination Sitters During The Pandemic
Forbes· 2 weeks agoFueled by her experience struggling to find suitable childcare when she relocated, Lane Wonder...
...Former IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3...
Sierra Sun Times· 17 hours agoOAKLAND, CA – Six defendants, including a former IRS revenue officer and his brother, have been...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 1 week agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration (SBA< ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 1 week agoThe Justice Department announced today that now-bankrupt financial technology company Kabbage Inc., doing business as KServicing, has agreed to resolve allegations that it violated the False ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoThe former owner of an Italian restaurant in Montgomery County was indicted Friday on charges of...
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Denver Post· 4 days agoThen, when he needed more money in 2022, he allegedly filed one more false loan application — this...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 7 days agoThrough two separate settlements, KServicing Wind Down Corp. is resolving allegations “that it knowingly submitted thousands of false claims for loan forgiveness,
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoIsland and elsewhere — has agreed to pay up to $120 million to settle fraud charges, prosecutors...