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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald McClatchy via AOL· 1 day agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 7 hours agoBradford Leland Fishback, 40, admitted to obtaining the funds from a government program that was...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 21 hours agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation ...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 days agoThe Justice Department said the government would receive a claim of up to $120 million in bankruptcy proceedings. Officials alleged that Kabbage knowingly submitted thousands ...
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 Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program...Security (CARES) Act, to provide federally ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 4 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 3 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest
The National Observer: These companies joined the SBA's $5M club - The Business Journals
The Business Journals· 6 days agoGet more stories like these every day in your inbox by subscribing to The National Observer...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 3 days agoThe 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 ...
