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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 7 hours agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 2 days agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 15 hours agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
Akron City Council approves ARPA funds to aid entrepreneurs, Black-owned businesses
Akron Beacon Journal via Yahoo Finance· 1 day agoHousing Department of Housing and Development...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced...Act, to provide emergency financial support to the millions...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 2 days agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Deadline has arrived for small business pandemic relief grants
WCSH 6 Portland· 9 hours agoTime is running out for businesses to apply, and $175,000 is up for grabs.
New York Federal Reserve Predicts More Bank Failures
Benzinga via Yahoo Finance· 8 hours agoThe Fed cited an analysis by the Klaros Group, which studied 4,000 American banks and found 282 could go under if their commercial loan portfolios were...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoOne officer, an Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application.