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'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 34 minutes agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 54 minutes agoCabarrus County man accused of using PPP loans to gamble, buy properties
Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 1 day agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan ...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 4 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 4 days agoOne officer, an Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other officer, ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 4 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days agoIsland and elsewhere — has agreed to pay up to $120 million to settle fraud charges, prosecutors...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 6 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 ...