Search results
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 5 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 ...
Kabbage to pay $120M in PPP fraud settlements with DOJ
Banking Dive via Yahoo Finance· 2 days agoThe second-largest PPP lender in the nation by application volume “knowingly submitted thousands of...
2 Illinois State Police officers accused of PPP loan fraud
Chicago Sun-Times· 6 days agoOn their loan applications, one said he ran a sports program for kids, listing “babysitting” as the...
Accountants pulled into dispute between investors in popular Chicago steakhouse
WBEZ 91.5 Chicago· 2 days agoOne of the country’s largest accounting firms has become entangled in the long-running legal battle...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 6 hours agoRao was arrested on Wednesday and has agreed to be held pending a detention hearing set for Friday, according to court records. In addition to collecting Paycheck Protection Program (
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 ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 3 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
Editorial: Big spending requires many eyes
Traverse City Record-Eagle· 6 days agoAccording to a January 2024 FBI report, officials estimated that fraud took $64 billion from PPP and $136 billion from EIDL coffers, combining to make the fraud “the largest ...
JD Supra: Health Care Fraud Enforcement in 2024
JD Supra· 5 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 ...
Yuba County, California Man Pleads Guilty to Submitting False Claims Against the United States in...
Sierra Sun Times· 3 days agoMay 14, 2024- SACRAMENTO, Calif. — Jason Toland, 43, of Wheatland, pleaded guilty on Monday to one...