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  2. The office of the U.S. Attorney for Massachusetts first began investigating Kabbage in December 2020 for potential violations of the False Claims Act, which punishes government fraud.

  3. PPP program was awash in fraud. Now, one lender may ... - AOL

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

    The Paycheck Protection Program was one of the signature federal economic relief measures in the early days of the COVID-19 pandemic, providing small businesses loans of up to $10 million that ...

  4. 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 ...

  5. Paycheck Protection Program and Health Care Enhancement Act

    en.wikipedia.org/wiki/Paycheck_Protection...

    Phase three was the Coronavirus Aid, Relief, and Economic Security Act ("CARES Act"), a $2 trillion aid bill that provided checks to many Americans and forgivable loans to small businesses, signed into law on March 27, 2020. [11]

  6. List of Illinois state agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_Illinois_state...

    Illinois State Universities Retirement System; Illinois Student Assistance Commission; Illinois Workers' Compensation Commission; Office of the Illinois Attorney General; Office of the Illinois Auditor General; Office of the Illinois Comptroller; Office of the Illinois Governor; Office of the Illinois Lieutenant Governor; Office of the Illinois ...

  7. Trump, Kushner companies were major beneficiaries of PPP loans

    www.aol.com/finance/release-ppp-loan-recipients...

    The PPP programs’ original stated intent by officials was to help with payroll for small businesses struggling under the effects of coronavirus lockdown measures.

  8. Title search - Wikipedia

    en.wikipedia.org/wiki/Title_search

    A full coverage search is usually done when creating a title report for sale/resale transactions and for transaction that involves construction loans. It generally includes searches related to property lien, easements, covenants, conditions and restrictions(CC&Rs), agreements, resolutions and ordinances that will affect the real property in question.

  9. Illinois Department of Financial and Professional Regulation

    en.wikipedia.org/wiki/Illinois_Department_of...

    The Illinois Department of Financial and Professional Regulation (IDFPR) is the Illinois state government code department [1] [2] that through its operational components, the Division of Banking, Division of Financial Institutions, Division of Professional Regulation, and Division of Real Estate, oversees the regulation and licensure of banks and financial institutions, real estate businesses ...