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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 4 days agoThe loss was shifted to the federal government. No payroll records At the start of 2021, Schneider...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days agoAn online bank — credited with awarding government-backed loans to the smallest businesses during...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ...
The Gilmer Mirror· 5 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding ...
Daily Financial Regulation Update -- Thursday May 16, 2024 | JD Supra
JD Supra· 2 hours agoMay 15, 2024- The U.S. House Committee on Financial Services held a hearing entitled, “Oversight of Prudential Regulators.” The Committee...
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...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 4 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Kevin M. O'Malley
Los Angeles Times· 2 days 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...
Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small...
Morningstar· 3 days agoIn fact, KeyBank's 2024 Small Business Survey found 37% of small business owners anticipate that inflation will slightly increase their operating costs, and 27% expect a significant increase ...
Does your credit union suffer from shiny object syndrome? - CUInsight
CUInsight.com· 10 hours agoIf someone asked what drove your credit union’s most recent innovation, how would you respond? Or...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 3 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
