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Carlisle business owner arrested in $18 million PPP loan fraud scheme spanning several states
WFXT via Yahoo Finance· 8 hours agoA Massachusetts business owner has been arrested in an $18 million Paycheck Protection Program loan...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 1 day 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· 1 day 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...
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...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 5 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 Administration ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 6 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 day 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· 3 days agoOne officer...Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other officer, a ...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 2 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 3 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...