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'Pill Messiah' subject of grand jury probe into offshore accounts, PPP loan and taxes
The Post and Courier· 2 hours agoThe Post and Courier uncovered evidence of potential prescription fraud and tax evasion in a...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 2 days agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 4 days agoMany Illinoisans likely had that sinking feeling reading ...Main’s story identifying two more law enforcement officials participating in the larger national PPP $64 billion ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection ...
The Gilmer Mirror· 5 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...
Letter: Kathleen Cathey has contacts and knowledge to get things done
La Grande Observer· 3 hours agoI wish to recommend Kathleen Cathey to you for the position of Union County commissioner. I am a pharmacist and business owner with my husband, John, of Murray's Drug located
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 3 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 4 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 4 days agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business ...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 3 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· 3 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...