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Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 day agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
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 ...
Economic Headwinds Abound, KeyBank's Continued Investment in Local Communities Keeps Small ...
Morningstar· 23 hours 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· 2 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· 17 hours 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· 1 day 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· 5 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 5 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.
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
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 15 hours agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...