Search results
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Denver Post· 2 hours agoThe SBA loaned the money. Suliaman is accused of then using that...funds on April 18, 2022, Suliaman...
How small businesses became Goldman Sachs allies to fight Washington regulations
Reuters· 4 hours agoJeff Riggs, a Montana businessman who owns a small data center, flew to Washington D.C. in November...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 1 day agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
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
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 4 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP). Kabbage...Security ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 3 days agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False ...
...Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees...
Sierra Sun Times· 3 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
Day In The Life Of Two Female Entrepreneurs | Bankrate
Bankrate.com· 6 days agoWhile 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 ...
NJ’s Economy Needs Government Structural Reform Now
New Jersey Business Magazine· 4 hours agoThe disappointing conclusion to the FY21 state budget debate, which left New Jersey spending too much, borrowing too much, and taxing too much, offered...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 3 days 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.