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2. PPP program was awash in fraud. Now, one lender may finally ...

   www.aol.com/news/ppp-program-awash-fraud-now...

   Now, one lender may finally face a legal reckoning. Ben Wieder. July 13, 2022 at 4:37 AM. The Paycheck Protection Program was one of the signature federal economic relief measures in the early ...

3. Facing federal PPP fraud investigations, online lender ... - AOL

   www.aol.com/facing-federal-ppp-fraud...

   Kabbage separately sued one of the two banks it partnered with, Customers Bank, over $65 million in PPP fees Kabbage says that Customers Bank owes it. Kabbage agreed to drop the suit, but the two ...

4. 3 more sentenced for stealing PPP funds during COVID-19 ... - AOL

   www.aol.com/news/3-more-sentenced-stealing-ppp...

   Three individuals, Teldrin Foster, John Gaines, and Carla Jackson, were recently sentenced for their roles in a scheme to steal Paycheck Protection Program (PPP) funds during the COVID-19 pandemic.

5. Paycheck Protection Program - Wikipedia

   en.wikipedia.org/wiki/Paycheck_Protection_Program

   President Trump signs the Paycheck Protection Program and Health Care Enhancement Act (H.R. 266), April 24, 2020. The Paycheck Protection Program (PPP) is a $953-billion business loan program established by the United States federal government during the Trump administration in 2020 through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to help certain businesses, self ...

6. Public–private partnerships in the United States - Wikipedia

   en.wikipedia.org/wiki/Public–private...

   Public–private partnerships ( PPP or P3) are cooperative arrangements between two or more public and private sectors, typically of a long-term nature. [1] In the United States, they mostly took the form of toll roads concessions, community post offices and urban renewal projects. [2] In recent years, there has been interest in expanding P3s ...

7. High-yield investment program - Wikipedia

   en.wikipedia.org/wiki/High-yield_investment_program

   The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists ... seek to mislead investors by suggesting ...

8. Scammers used doll faces to secure in Covid pandemic aid in ...

   www.aol.com/scammers-used-doll-faces-secure...

   The scam using doll faces to create false IDs made up a small part of the estimated $80bn in fraud connected to the Paycheck Protection Program (PPP), according to The Messenger.

9. Plainview woman sentenced in PPP loan fraud case - AOL

   www.aol.com/plainview-woman-sentenced-ppp-loan...

   December 14, 2023 at 6:14 PM. A federal district judge in Lubbock told a Plainview woman who admitted to concealing a $3.5 million Paycheck Protection Program Loan fraud scheme that the greed and ...