U.S. Files Complaint Against Former Kabbage Executives for Alleged False Claims in PPP Loan Program - Wick & Co. News Media

The executives—Robert Frohwein, Kathryn Petralia, and Spencer Robinson—are alleged to have knowingly submitted false claims to the Small Business Administration (SBA) for loan forgiveness, loan guarantees, and processing fees in connection with the company’s participation in the Paycheck Protection Program (PPP).