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Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 3 days agoA grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy...
White House says FDIC chairman to step down following report on agency's 'toxic culture'
Tulsa World· 8 hours agoThe chairman of the Federal Deposit Insurance Corporation will step down from his post once a...
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Sierra Sun Times· 5 days agoTalbert announced. According to court documents, between May 2020 and November 2021, Bhangoo applied...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 11 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
...Former IRS Revenue Officer and His Brother Among 6 Defendants Sentenced to Prison in Over $3...
Sierra Sun Times· 16 hours ago...terms ranging from 12 to 30 months following their convictions on charges that they fraudulently...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 7 days agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False Claims Act, the DOJ ...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
The Columbian· 7 days agoA Tri-Cities man has admitted to conspiring with two other people who fraudulently obtained about $265,000 in federal COVID relief loans, including by submitting false payroll ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoGiuseppina "Josephine" Leone of North Wales is accused...Eastern District of Pennsylvania announced....
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Denver Post· 4 days ago...capital of Nativ Denver to alleviate economic injury caused by the COVID-19 pandemic,” while...