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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald McClatchy via AOL· 1 day agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 20 hours agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False Claims Act, the DOJ ...
Akron City Council approves ARPA funds to aid entrepreneurs, Black-owned businesses
Gannett via AOL· 12 hours agoHousing Department of Housing and Development...
Former Wenatchee man sentenced to prison for COVID loan fraud
The Wenatchee World· 6 days agoA former Wenatchee man convicted of fraudulently obtaining COVID-19 relief money was sentenced to a...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 7 hours agoOn Tuesday, he was sentenced to more than two years in prison, three years of supervised...filing...
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 ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced..., to provide emergency financial support to the millions of...
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...Security (CARES) Act, to provide federally ...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 3 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest
The National Observer: These companies joined the SBA's $5M club - The Business Journals
The Business Journals· 6 days agoGet more stories like these every day in your inbox by subscribing to The National Observer...
