Protection – Hobart Loans

Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans | OPA

February 2, 2023

3 California providers have agreed to pay out a overall of $530,000 to settle allegations that they knowingly violated the Fake Claims Act when they...

Business Loans

Majority of Paycheck Protection Program loans have been forgiven, SBA data shows : NPR

Philip Riddle

January 12, 2023

An NPR analysis of data released Jan. 8 by the Small Business Administration shows the vast majority of Paycheck Protection Program loans have been forgiven,...

Business Loans

California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loans | OPA

Philip Riddle

January 11, 2023

4 California agricultural firms and their owner have agreed to settle allegations that they violated the Wrong Promises Act (FCA) and the Fiscal Establishments Reform,...

Business Loans

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud | USAO-NDTX

Philip Riddle

November 13, 2022

A Waxahachie woman who allegedly defrauded pandemic-era fiscal programs out of more than $1.2 million has been federally billed, declared U.S. Legal professional for the...

Bank Loans

California Dept. of Financial Protection and Innovation responds to OppFi’s attempt to block “true lender” challenge to loans made through bank partnership | Ballard Spahr LLP

Philip Riddle

July 16, 2022

The California Section of Economical Protection and Innovation (DFPI) has filed its opposition to Possibility Economic, LLC’s (OppFi) Demurrer to the DFPI’s cross-complaint. In the...

Bank Loans

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme | USAO-NJ

Philip Riddle

May 22, 2022

NEWARK, N.J. – A Pennsylvania male was billed for his part in a plan to fraudulently get around $1.7 million in federal Paycheck Defense Method...

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Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans | OPA

Majority of Paycheck Protection Program loans have been forgiven, SBA data shows : NPR

California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loans | OPA

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud | USAO-NDTX

California Dept. of Financial Protection and Innovation responds to OppFi’s attempt to block “true lender” challenge to loans made through bank partnership | Ballard Spahr LLP

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme | USAO-NJ