Search results
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 ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 10 hours agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 1 day agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 21 hours agoMany Illinoisans likely had that sinking feeling reading ...Main’s story identifying two more law enforcement officials participating in the larger national PPP $64 billion ...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 3 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 ...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 4 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Kingdom City business owner sentenced for PPP loan fraud
KOMU Columbia· 23 hours agoDepartment of Justice. By pleading guilty to one count of bank fraud, Maples admitted that he...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 1 day agoOfficials alleged that Kabbage knowingly submitted thousands of false claims for loan forgiveness, loan guarantees and processing fees to the Small Business ...
These are the Greater Philadelphia companies that got the largest SBA loans in 2023 - Philadelphia...
The Business Journals· 6 days agoIn fiscal 2023, the SBA approved more than 57,000 7(a) loans nationally totaling more than $27...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 12 hours agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...