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PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 1 hour 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 ...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 2 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become ...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 6 hours agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia ...
The Business Journals· 5 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, but...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 20 hours agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program (PPP).
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 3 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
KeyBank Supports Community Small Businesses
3BL CSRwire· 6 days agoOften the first to feel the effects of inflation and economic volatility, small business owners are optimistic about their businesses ...
These San Antonio companies got the largest SBA loans in 2023 - San Antonio Business Journal
The Business Journals· 4 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and...
Ruskey promotes doing business in Mississippi, shares his small business journey
McComb Enterprise-Journal· 6 days agoJohn Ruskey, owner of Quapaw Canoe Company in Clarksdale, was recently named Mississippi’s Small Business Person of 2024 by the Small ...
False Claims Act trends and expected enforcement priorities for 2024
Reuters· 10 hours 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.