The United States has intervened and filed a complaint against Robert Frohwein, Kathryn Petralia and Spencer Robinson, three former executives of Kabbage Inc., a now-bankrupt financial technology company. The United States alleges that they violated the False Claims Act by submitting and causing the submission of false claims for loan forgiveness, loan guarantees and processing Read More
Home » United States Joins Lawsuit Against Former Executives of Kabbage Inc.
United States Joins Lawsuit Against Former Executives of Kabbage Inc.
Related Posts
Justice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
In a civil complaint filed yesterday in the U.S. District Court for the Northern District of Illinois, the Justice Department alleges that Walgreens Boots Alliance,… BronJustice Department Files Nationwide Lawsuit Alleging Walgreens Knowingly Filled Millions of Prescriptions that Lacked a Legitimate Medical Purpose
Environmental Crimes Bulletin
December’s cases include violations of the Clean Air Act; Conspiracy; Tampering with a Monitoring Device; Reptile Smuggling; Dog Fighting; Seafood Misbranding; and more. Read More
Stories of Homeownership and the Impact of the Combating Redlining
Our Combating Redlining Initiative, launched in 2021, has made transformative progress in advancing economic opportunities for communities of color in Birmingham, Alabama; Columbus, Read More