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Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 4 days agoSACRAMENTO, Calif. — Tracy Emery Smith, 42, of Valley Springs, was sentenced today to 37 months in...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 22 hours agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 4 days agoSchneider was denied the first loan he applied for using documents...payroll, according to court...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ...
The Gilmer Mirror· 4 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 7 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal ...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 days agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 6 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 7 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...