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Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 1 day agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoOne officer...Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other officer, a ...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 4 days agoFour years ago this month, lenders began dispersing Paycheck Protection Program (PPP) loans to small businesses in what would become the largest Small Business Administration ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 5 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Kingdom City man sentenced on PPP fraud charges | Jefferson City News-Tribune
Jefferson City News Tribune· 3 hours agoA federal judge sentenced a Kingdom City man to 18 months in prison for receiving more than $673,000...
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 (PPP). Kabbage is now winding down its operations as KServicing ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 2 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 17 hours agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 15 hours agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
