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Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 hours agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 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· 2 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia ...
The Business Journals· 5 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, but...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 16 hours agoAct (FCA) by knowingly submitting thousands of false claims for loan forgiveness, loan guarantees, and processing fees to the U.S. Small
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 3 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and...
KeyBank Supports Community Small Businesses
3BL CSRwire· 6 days agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 6 hours agoThe Department of Justice's (DOJ or Justice Department) Civil Fraud Section recently announced that its False Claims Act (FCA) settlements and judgments in 2023 totaled nearly $2.7 billion.
2024 ERTC Application for Hospitality Industry: IRS Qualification Check Updated
Digital Journal· 6 days ago"Regardless of the benefits of ERTCs, the process can be very confusing...the many misconceptions revolving around the incentive. For example, the CPA explains that businesses