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1. • 

     Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company

     Tri-City Herald via Yahoo Finance· 20 hours ago

     Schneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...

2. • Kabbage to pay $120M in PPP fraud settlements with DOJ

     Banking Dive· 9 hours ago

     Small Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation ...

3. • Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...

     The Gilmer Mirror· 2 days ago

     Small Business Administration (SBA) in connection with its participation in the Paycheck Protection Program...Security (CARES) Act, to provide federally ...

4. • Kabbage Resolves PPP Fraud Claims For $120 Million

     Market Watch· 1 day ago

     The Justice Department said the government would receive a claim of up to $120 million in bankruptcy proceedings. Officials alleged that Kabbage knowingly submitted thousands ...

5. • 

     Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...

     Sierra Sun Times· 1 day ago

     Attorney Phillip A. Talbert announced...Act, to provide emergency financial support to the millions...

6. • 

     2 Illinois State Police officers accused of PPP loan fraud

     Chicago Sun-Times· 4 days ago

     Two Illinois State Police officers from the Chicago area are suspected of defrauding the federal...

7. • JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead

     JD Supra· 3 days ago

     Four years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest

8. • 

     The National Observer: These companies joined the SBA's $5M club - The Business Journals

     The Business Journals· 5 days ago

     Get more stories like these every day in your inbox by subscribing to The National Observer...

9. • Editorial: Big spending requires many eyes

     Traverse City Record-Eagle· 4 days ago

     Government, our children and even grandchildren will be on the hook,” the report read. PPP was a part of the original ARPA legislation, and while administered by the U.S.

10. • JD Supra: Health Care Fraud Enforcement in 2024

      JD Supra· 3 days ago

      The government had another busy year in 2023 investigating and prosecuting health care fraud cases on multiple fronts. Contending with the enormous health care crises of the ...