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Search results

- Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
  The Gilmer Mirror· 2 days ago
  The Justice Department announced today that now-bankrupt financial technology company Kabbage Inc., doing business as KServicing, has agreed to resolve allegations that it violated the False ...
- Kabbage to pay $120M in PPP fraud settlements with DOJ
  Banking Dive· 8 hours ago
  Through two separate settlements, KServicing Wind Down Corp. is resolving allegations “that it knowingly submitted thousands of false claims for loan forgiveness,
- ...Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees...
  Sierra Sun Times· 11 hours ago
  May 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
- The National Observer: These companies joined the SBA's $5M club - The Business Journals
  The Business Journals· 5 days ago
  Get more stories like these every day in your inbox by subscribing to The National Observer...
- How An SBA EIDL Loan Grew Destination Sitters During The Pandemic
  Forbes· 7 days ago
  Fueled by her experience struggling to find suitable childcare when she relocated, Lane Wonder...
- JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
  JD Supra· 3 days ago
  Four years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration (SBA< ...
- GBank Financial Holdings names new Chief Risk Officer By Investing.com
  Investing.com· 5 days ago
  GBank Financial Holdings Inc. (OTCQX: GBFH), parent company of GBank, has appointed Scot M. Levine...
- GBank Financial Holdings Inc Pleased to Announce that GBank Appoints New Chief Risk Officer
  WTNH-TV New Haven· 5 days ago
  GBank Financial Holdings Inc. (the "Company") (OTCQX: GBFH), the parent company for GBank (the...
- False Claims Act trends and expected enforcement priorities for 2024
  Reuters· 1 day ago
  The 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.
- Day In The Life Of Two Female Entrepreneurs | Bankrate
  Bankrate.com· 4 days ago
  While already self-employed, Johana C. Dominguez wanted to connect with her community more. Michele Cagan started her company to have more control over her time while prioritizing her health ...