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Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 1 day agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program loans, officials said Monday ...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 7 hours agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Best Joke From Every Person Who Made Fun of Tom Brady on the Netflix Roast
GiveMeSport· 4 days agoAn early contender for the best sports related broadcast of the year, Netflix's The Roast of Tom...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 19 hours agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 6 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 5 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 ...
These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 5 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally, totaling more than $27.5...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 3 days agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo Finance· 5 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 2 days agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
