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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 10 hours agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 19 hours agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 2 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 6 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 5 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 ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 3 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoOne...Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 3 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 ...
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...
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...