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These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 3 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 4 days agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 7 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
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· 4 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.
So much money — well spent
Winona Post· 2 days 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 ...