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KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 18 hours agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON ...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 12 hours agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 17 hours agoRamsey; IRS...Charge Michael Mosley of the Oakland Field Office;Small Business Administration (SBA)...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 days agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 5 days agoReyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP loan in...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 3 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 7 days agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False ...
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 12 hours agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 7 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 6 days 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 ...