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Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Sierra Sun Times· 23 hours agoAttorney Phillip A. Talbert announced. According to court documents, between May 2020 and November...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 3 days agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
How small businesses became Goldman Sachs allies to fight Washington regulations
Reuters· 17 hours agoJeff Riggs, a Montana businessman who owns a small data center, flew to Washington D.C. in November...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 4 days agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 3 days agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False ...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 6 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest
Biden’s Student Loan Forgiveness Efforts Don’t Go Far Enough, the Debt Collective Says
Teen Vogue via Yahoo Finance· 1 hour agoIOU is a series exploring the impact of the student debt crisis on the day-to-day lives of young...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 7 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 2 days agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
Feds say former LoDo hotel owner defrauded pandemic program of $450K
Denver Post· 15 hours ago...Nativ was facing foreclosure and being prepared for auction, Suliaman asked the SBA to loan...