Search results
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 1 day agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
Akron City Council approves ARPA funds to aid entrepreneurs, Black-owned businesses
Akron Beacon Journal via Yahoo Finance· 7 hours agoHousing Department of Housing and Development...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive· 16 hours agoSmall Business Administration” as part of PPP, government-backed COVID-19 relief program, in violation of the False ...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 2 hours agoOn Tuesday, he was sentenced to more than two years in prison, three years of supervised...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 1 day agoAttorney Phillip A. Talbert announced...Act, to provide emergency financial support to the millions...
Sam Ash Music files for bankruptcy protection as buyers sought for Hicksville-based retailer
Newsday· 5 days agoSam Ash Music Stores has filed for bankruptcy protection as it conducts store-closing sales, but the...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 1 day agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small ...
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...
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 ...
...Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees...
Sierra Sun Times· 19 hours agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...