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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...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 6 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· 6 days agoJareli Reyes, who resigned from the sheriff’s office last year, obtained approval for a $20,833 PPP ...
KeyBank Serves as Strategic Partner for Small Businesses Through Economic Uncertainty
Morningstar· 1 day agoSmall business owners are turning to banking partners for advice to help their business run better as inflation concerns continueNORTHAMPTON ...
Former Montgomery County restaurant owner indicted for almost $1M in alleged PPP and RRF fraud -...
The Business Journals· 4 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· 4 days agoA grand jury has indicted a man accused of using COVID-era small business loans to gamble and buy...
Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 6 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 ...
In a Oakland, California Courtroom Former IRS Revenue Officer and His Brother Among 6 Defendants...
Sierra Sun Times· 1 day agoRamsey; IRS...Agent in Charge Michael Mosley of the Oakland Field Office; Small Business...
Detroit man pleads guilty to defrauding loan program
WKBN 27 Youngstown· 1 day agoA man from Detroit pleaded guilty to a fraud conspiracy charge May 15 involving the Paycheck Protection Program.
Detroit man pleads guilty in $14 million pandemic relief fraud scheme
CBS News· 1 day agoMatthew Lloyd Parker, 37, of Detroit pleaded guilty to a fraud conspiracy charge in connection to...