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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 8 hours agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
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· 1 day 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· 4 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· 3 days agoSchneider was denied the first loan he applied for using documents...payroll, according to court...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 1 day agoA former Cook County Jail guard has been charged with defrauding the federal Paycheck Protection ...
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 ...
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 ...
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...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 2 days agoFishback received $482,058.46 from the IRS as a result of filing those forms. Additionally, the DOJ...