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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
FOX 25 Boston· 21 hours agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
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 ...
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...
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 ...
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...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 7 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
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...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
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· 4 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...