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PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 16 hours agoReyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP loan in...
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 ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 2 days agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False ...
Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small ...
Morningstar· 2 days agoIn fact, KeyBank's 2024 Small Business Survey found 37% of small business owners anticipate that inflation will slightly ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 3 days agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP).
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 21 hours 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 ...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 2 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 3 days agoOne...an Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other officer, a state ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 6 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
