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Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 3 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Kingdom City man sentenced on PPP fraud charges | Jefferson City News-Tribune
Jefferson City News Tribune· 1 day agoA federal judge sentenced a Kingdom City man to 18 months in prison for receiving more than $673,000...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 3 days agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program loans, officials said Monday ...
These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 6 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally, totaling more than $27.5...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 2 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 6 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 2 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 2 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo News· 7 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 1 day agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...