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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 2 days agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 4 days 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· 6 days agoKabbage is now winding down its operations as KServicing...resolution announced today, the United States will receive a general unsecured claim in the bankruptcy proceeding ...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 5 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 5 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 3 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Former IRS officer and his brother sentenced for scamming over $3M in loan relief funds
KRON via Yahoo Finance· 23 hours ago(KRON) — A former IRS officer, Frank Mosley, 58, of Oakland, and his brother Reginald Mosley, 60, of...
Charlotte licensed clinical social worker convicted of fraud, money laundering
WJZY via Yahoo Finance· 24 hours agoTo obtain the PPP loans, officials said Cross submitted loan applications and supporting documents...
Gryphon Digital Mining Inc (GRYP) Q1 2024 Earnings Call Transcri
Guru Focus· 4 days agoFor the complete transcript of the earnings call, please refer to the full earnings call transcript. The deployment of new Bitmain S21 miners is expected to increase the company< ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 5 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...