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PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 11 hours 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 ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 15 hours 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 ...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 12 hours agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
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· 1 day agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 5 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 15 hours agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business ...
These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 4 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally, totaling more than $27.5...
ARPA: Where those funds are going in Grand Traverse County
Traverse City Record-Eagle· 7 days agoPlan Act, one of the largest funding packages in American history, was enacted in March 2021. Of...