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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 7 hours agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 12 hours 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...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 16 hours agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days 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· 4 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 ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 2 days agoThrough...Corp. is resolving allegations “that it knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees ...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 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· 3 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 1 day agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...