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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 13 hours agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 3 days agoSACRAMENTO, Calif. — Tracy Emery Smith, 42, of Valley Springs, was sentenced today to 37 months in...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 22 hours agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ...
The Gilmer Mirror· 3 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding ...
Kevin M. O'Malley
Los Angeles Times· 11 hours agoKevin M. O'Malley, partner, joined Blank Rome LLP straight from law school in 2006, relocating to its Los Angeles office three years later to develop the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 5 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 18 hours agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 2 days agoRecords show he sent her $5,000 then. It was a COVID Paycheck Protection Program loan that was...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 2 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 6 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
