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Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 15 hours agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 1 day agoOne...Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 4 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 2 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations as KServicing ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 1 day agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 3 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 ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 17 hours agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
ERTC Claims For 2021 Wages, COVID Refund Application Deadlines Updated
Digital Journal· 6 days agoOne common example is business owners who have already received Paycheck Protection Program (PPP) loans. While these businesses were originally disqualified, they may now ...
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 ...
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 7 days agoFor example, the CPA explains that businesses with PPP loans can still apply for the ERTC as the credit is not a loan. Heros ERTC can also help clients ...
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