Search results
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 2 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· 11 hours 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· 4 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 via Yahoo Finance· 2 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small ...
Morningstar· 1 day agoIn fact, KeyBank's 2024 Small Business Survey found 37% of small business owners anticipate that inflation will slightly ...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 7 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 ...
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).
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 1 day 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· 2 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 ...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 days agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business