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These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 7 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and...
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...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 3 days agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 6 days agoGovernment, our children and even grandchildren will be on the hook,” the report read. PPP was a part of the original ARPA legislation, and while administered by the U.S.
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 3 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...
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.
Daily Financial Regulation Update -- Thursday May 9, 2024 | JD Supra
JD Supra· 6 days agoMay 8, 2024- U.S. House Committee on Financial Services Chair Patrick McHenry delivered remarks on the House floor in support of H.J.Res. 109,...
So much money — well spent
Winona Post· 1 day agoThere’s a lot to unravel in Frances Edstrom’s April 24 article, “So much money!” It’s a wandering critique of tax expenditure and a strange attack on the School Board. Civilization inherently ...