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Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC-TV Charlotte· 14 minutes agoCabarrus County man accused of using PPP loans to gamble, buy properties
Bakersfield Man Sentenced for Stealing over $160,000 in COVID-19 Relief Money
Sierra Sun Times· 1 day agoAttorney Phillip A. Talbert announced. According to court documents, between May 2020 and November...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 3 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 4 days agoSchneider is scheduled for sentencing Aug. 13. Attempts to defraud loan programs during the pandemic...
Walters: California’s lagging economy hinders efforts to close state budget deficit
VC Star | Ventura County Star via Yahoo Finance· 2 hours agoThe pandemic erased about 3 million jobs in California as Newsom shut down large segments of the...
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 ...
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
Basel battle: Goldman's unlikely foot soldiers in the fight against bank capital hikes
Reuters via Yahoo Finance· 1 day agoSenator Steve Daines. It was arranged, paid for and scripted by Goldman Sachs as part of the bank's...
Biden’s Student Loan Forgiveness Efforts Don’t Go Far Enough, the Debt Collective Says
Teen Vogue via Yahoo Finance· 7 hours 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...