An online bank — credited with awarding government-backed loans to the smallest businesses during the pandemic on Long Island and elsewhere — has agreed to pay up to $120 million to settle fraud ...

The bankrupt Atlanta financial technology firm Kabbage will pay the federal government as much as $120 million to settle allegations that the lender enabled fraudsters preying on a pandemic-era ...

As businesses hurry to apply for a Paycheck Protection Program loan, online financial companies are playing an important role in helping the smallest of small businesses. "These businesses have a ...

The U.S. government is entitled to $120 million under a settlement with the bankrupt shell of Kabbage, but the Department of Justice said the size of the payment will ultimately depend on how the ...