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Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges

Online bank Kabbage agrees to pay $120 million to settle COVID-19 fraud charges
newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.

United statesNew providenceLong islandShafee carnegieOffice of inspectorUs small business administrationKabbage incPaycheck protection programDepartment of justiceBusiness administrationFalse claims actAmerican expressInspector general

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
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

United statesJodi cohenAlastair gesmundoBrianm boyntonDamienm diggsBrianm lamacchiaSarahe loucksStanton mcmanusThereser meersBetty youngShafee carnegieDiane seolShane huangUs small business administrationDepartment of justice national centerUs attorney office

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
gilmermirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gilmermirror.com Daily Mail and Mail on Sunday newspapers.

United statesStanton mcmanusAlastair gesmundoThereser meersShafee carnegieShane huangBrianm boyntonDamienm diggsTimothy langanSarahe loucksBetty youngDiane seolBrianm lamacchiaDeposit insurance corporationKservicing wind down corpLitigation branch

Feds pursue dozens of suspected Oregon fraud cases tied to pandemic business aid

A Lebanon, Oregon, man was sentenced to four years in prison for illegally obtaining more than $4 million in coronavirus relief loans meant for struggling businesses and investing that money

United statesWest linnMyrtle creekKieran ramseyAndrew aaron lloydShafee carnegieRussell anthony schortJustice departmentSmall business administration paycheck protection programSmall business administration office of inspectorSmall business administrationTesla incUs small business administrationUs attorney officePaycheck protection programField office

Feds Go After $19M in COVID Relief Fraud in Oregon

Charges have been brought against more than a dozen individuals in Oregon who attempted to apply for more than $180 million in fraudulent federal relief money. Investigators expect to find more fraud in the coming years.

United statesWest linnMyrtle creekKieran ramseyAndrew aaron lloydShafee carnegieRussell anthony schortJoe bidenJustice departmentSmall business administration paycheck protection programSmall business administration office of inspectorSmall business administrationTesla incUs small business administrationPaycheck protection programUs attorney office