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Search results
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...
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 1 day agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
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 ...
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 ...
Biden’s Student Loan Forgiveness Efforts Don’t Go Far Enough, the Debt Collective Says
Teen Vogue via Yahoo Finance· 9 hours agoIOU is a series exploring the impact of the student debt crisis on the day-to-day lives of young...
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...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 4 days agoThe Justice Department said the government would...bankruptcy proceedings. Officials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness
Mass. man used pandemic relief money to buy luxury NYC condo, feds say
The Republican· 8 hours agoA 65-year-old man is facing wire fraud charges after prosecutors say he obtained close to $7 million...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 2 days 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...
How Blake Moore hopes to cut down on federal government waste
KSL Salt Lake City· 3 days agoUtah Rep. Blake Moore has introduced legislation he says will cut down on government waste by...
