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PPP Fraud Settlement Leads To Whistleblowers Awarded $2 5 Million

A financial lending company will pay up to $120 million for knowingly submitting or causing to be submitted false claims relating to Paycheck Protection Program

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Kabbage Inc Settles Allegations of PPP Fraud

Kabbage Inc Settles Allegations of PPP Fraud
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Brianm boyntonDamienm diggsPaycheck protection programJustice departmentKabbage incBank secrecy act antiSmall business administrationKservicing wind down corpFalse claims actWind down corpBank secrecyAnti money launderingWind downDeputy assistant attorney general brian

District of Massachusetts | Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program

District of Massachusetts | Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program
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Kabbage Inc Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection Program

Kabbage Inc Agrees to Resolve Allegations That the Company Defrauded the Paycheck Protection Program
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United statesStanton mcmanusAlastair gesmundoThereser meersShafee carnegieShane huangBrianm boyntonDamienm diggsTimothy langanSarahe loucksBetty youngDiane seolBrianm lamacchiaDeposit insurance corporationKservicing wind down corpLitigation branch