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Ballston Lake couple sentenced for PPP loan fraud
FOX 23 News Albany· 7 hours 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...
Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
Newsday· 11 hours agoKabbage Inc. was the second-largest lender in the federal Paycheck Protection Program, based on the...
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...
PPP loan fraud accusations, again. This time, the alarm bells involve Illinois State police...
Chicago Sun-Times· 2 days agoOne...Illinois State Police master trooper, admitted he fibbed when he listed “babysitting” as his principal business on his loan application. The other officer, a state police ...
JD Supra: The PPP Turns Four: Lessons Learned and What Lies Ahead
JD Supra· 4 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 ...
Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud – Ordered to Pay...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced. Congress created the PPP in March 2020, as part of the...
So much money — well spent
Winona Post· 6 hours agoThere’s a lot to unravel in Frances Edstrom’s April 24 article, “So much money!” It’s a wandering critique of tax expenditure and a strange attack on the School Board. Civilization inherently ...
Kabbage Inc. Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection...
The Gilmer Mirror· 3 days ago(FCA) by knowingly submitting thousands of false claims for loan forgiveness, loan guarantees, and processing fees to the U.S. Small Business...with its ...
Kabbage Resolves PPP Fraud Claims For $120 Million
Market Watch· 2 days agoThe Justice Department said the government would receive a claim of up to $120 million in bankruptcy proceedings. Officials alleged that Kabbage knowingly submitted thousands ...
Nonprofit run by Lt. Gov.’s wife placed on state list to suspend funding for failing to submit...
WNCN via Yahoo News· 6 days agoThe nonprofit organization run by Lt. Gov. Mark Robinson’s wife Yolanda Hill was placed on a state...
