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Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 4 days agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 4 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 ...
The Rundown: Illinois authorities accused of PPP loan fraud
WBEZ 91.5 Chicago· 4 days agoTwo Illinois State Police officers from the Chicago area are suspected of defrauding the federal...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 3 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
From ‘Holy Grail’ to ‘Catholic Guilt,’ 10 comedy shows to lighten up summer - The Boston Globe
The Boston Globe· 4 hours agoHIDEOUT COMEDY PRESENTS RACHEL WILLIAMS “When a girl’s having a terrible day, there’s a lot she has...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 4 days agoBankrupt small-business loan platform Kabbage agreed to resolve allegations that it improperly approved pandemic-era Paycheck Protection Program loans, officials said Monday ...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 20 hours agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase a luxury condo for himself in New ...
These metro Birmingham companies got the largest SBA loans in 2023 - Birmingham Business Journal
The Business Journals· 3 days agoLoans through the Small Business Administration's 7(a) program increased nationally in 2023, and in...
Kingdom City man sentenced on PPP fraud charges | Jefferson City News-Tribune
Jefferson City News Tribune· 2 days agoA federal judge sentenced a Kingdom City man to 18 months in prison for receiving more than $673,000...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 6 days agoThis is the ninth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. The government had another busy year in 2023 investigating ...
