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PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 7 hours agoMany Illinoisans likely had that sinking feeling reading Sun-Times reporter Frank Main’s story identifying two more law enforcement officials participating in the larger national PPP ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 11 hours agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
PPP Center studying EDSA busway privatization proposal - BusinessWorld Online
BusinessWorld· 5 days agoTHE Department of Transportation (DoTr) said the Public-Private Partnership (PPP) Center is now...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 10 hours agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 9 hours agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 11 hours agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program loans, officials said Monday. The Justice Department ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 1 day agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 7 days agoThe $1.9 trillion American Rescue Plan Act, one of the largest funding packages in American history,...