An online lending platform called Kabbage sent 378 pandemic loans worth $7 million to fake companies (mostly farms) with names like “Deely Nuts” and “Beefy King.” Congress Is Investigating A
Bank of America Is Refusing To Forgive Some PPP Loans in Full, Giving Small Businesses Little Recourse Small businesses have been struggling to appeal the obscure decisions by Bank of
A federal jury convicted a California man yesterday for PPP Fraud – submitting fraudulent applications seeking money from the Paycheck Protection Program, submitting false statements to a financial institution, and
Four small business owners said they have been notified by their lenders that they shouldn’t have received the amount they were approved for. FOR 24 YEARS, Ericka Gray has owned her
Future lender liability lawsuits are more likely to arise. Learn more about it and The False Claims Act (FCA) in this article. The $660 billion small company forgiving loan program
Recently, the Beverly Hills Bar Association in California sponsored a panel presentation on “PPP Loan Enforcement Trends,” whose panelists included a high-level prosecutor from the United States Attorney’s Office and
