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Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 12 hours agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 17 hours agoAttorney Phillip A. Talbert announced...Act, to provide emergency financial support to the millions...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 17 hours agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small ...
Want to start a trucking company? Make sure you have a solid business plan - TheTrucker.com
The Trucker· 16 minutes agoThe trucking industry abounds with stories of carriers that began with a single truck and a person...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 12 hours agoOne officer, an Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application.
Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 4 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
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
Sam Ash Music files for bankruptcy protection as buyers sought for Hicksville-based retailer
Newsday· 4 days agoSam Ash Music Stores has filed for bankruptcy protection as it conducts store-closing sales, but the...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 1 day agoSmall Business Administration (SBA) in connection with its participation in the Paycheck Protection Program...Security (CARES) Act, to provide federally ...
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...