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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 4 hours agoReyes, 32, was indicted in Cook County criminal court earlier...fraud in connection with those...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 2 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 9 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...
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...
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 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 ...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 6 days ago“Ultimately, these losses will be paid by American taxpayers, and worse, because most of the money was borrowed by the U.S. Government, our children and even grandchildren ...
The Great Scam: Federal prosecutors take us inside South Florida’s most shocking cases of COVID...
7 News Miami· 24 hours agoNow in exclusive interviews, federal prosecutors take us inside South Florida’s most shocking cases...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 2 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
The Dealer: Art World Wunderkind Alexander Shulan
Artnet News· 3 days agoOne clear guidepost for how much time has elapsed since the outset of the Covid-19 pandemic is the career trajectory of Alexander Shulan. In March of...
