Yahoo Web Search

Search results

1. • 

     Kabbage to pay $120M in PPP fraud settlements with DOJ

     Banking Dive via Yahoo Finance· 1 day ago

     The second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...

2. • 

     Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges

     Newsday· 4 hours ago

     Kabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...

3. • 

     These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal

     The Business Journals· 23 hours ago

     In fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...

4. • JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead

     JD Supra· 4 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 ...

5. • Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...

     The Gilmer Mirror· 3 days ago

     Small Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage is now winding down its operations ...

6. • 

     Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...

     Sierra Sun Times· 1 day ago

     May 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...

7. • Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small...

     Morningstar· 1 day ago

     In fact, KeyBank's 2024 Small Business Survey found 37% of small business owners anticipate that inflation will slightly increase their operating costs, and 27% expect a significant increase ...

8. • False Claims Act trends and expected enforcement priorities for 2024

     Reuters· 2 days 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.