In the wake of widespread Paycheck Protection Program (PPP) fraud, Kansas City Whistleblowing and Qui Tam attorney Michael Brady is at the forefront, offering specialized legal services to address ...
Bankrupt small-business lender Kabbage will pay up to $120 million over allegations it committed Paycheck Protection Program fraud, the Justice Department said Monday. Through two separate settlements ...
Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...
A Jacksonville woman was sentenced to three years in prison for credit scheme and COVID relief fraud, where she illegally ...
WASHINGTON (AP) — Financial technology firms abdicated their responsibility to screen out fraud in applications for a federal program designed to help small businesses stay open and keep workers ...
A former trucking company owner from Acworth, Georgia, reported to prison Thursday, a day after a federal judge denied a motion to postpone his surrender following his sentencing in a Paycheck ...
FILE - House Majority Whip James Clyburn, D-S.C., leaves the chamber at the Capitol in Washington, Nov. 17, 2022. Financial technology firms abdicated their responsibility to screen out fraud in ...
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