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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 1 day agoSACRAMENTO, Calif. — Tracy Emery Smith, 42, of Valley Springs, was sentenced today to 37 months in...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 19 hours 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· 2 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding ...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 1 day agoRecords show he sent her $5,000 then. It was a COVID Paycheck Protection Program loan that was...
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 ...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 5 hours agoFishback received $482,058.46 from the IRS as a result of filing those forms. Additionally, the DOJ...
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 ...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 10 hours agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 1 day agoIt takes all kinds, from the filthy rich to detainees and inmates behind bars, to pull a fast one, as we’ve learned watching the list of those accused of scamming the federal Paycheck ...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 1 day agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...