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Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 7 days agoThe financial-technology company approved about $7 billion in forgivable PPP loans for more than...
PPP fraud investigation sees former Cook County correctional officer charged
Chicago Sun-Times· 7 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
3 Reasons Why Your Business Needs a Small Business Checking Account
Motley Fool via Yahoo Finance· 2 days agoCompanies that never needed a small business loan before were struggling and even going under for...
Michigan man pleads guilty for involvement in largest known PPP fraud in Western PA
WJET - WFXP Erie· 10 hours ago(WJET/WFXP) — A Michigan resident pleaded guilty to a fraud conspiracy charge after being involved...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 5 days agoAttorney's Office for the Eastern District of Pennsylvania announced. Leone was granted two...
Cabarrus County man accused of using PPP loans to gamble, buy properties
WSOC via Yahoo Finance· 5 days agoA grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 2 days agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON ...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 7 days agoA Ballston Lake couple has received a sentence to time served as well as two years of probation for conspiring to defraud loan programs for struggling ...
Feds charge 2 Minneapolis consultants in $1M COVID-19 fraud
MPR News· 11 hours agoAlso named in the indictment is Champion’s business partner Marcus Alexander Hamilton.
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 2 days agoRamsey; IRS...Agent in Charge Michael Mosley of the Oakland Field Office; Small Business...
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