- Three California Companies Settle False Claims Act Allegations ... Department of Justice
- Ja'mal Green's marketing biz steered COVID relief loan applicants to ... Chicago Sun-Times
- Grand jury indicts Cincinnati man for Covid relief fraud Department of Justice
- New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud Department of Justice
- Seven Individuals Arrested in Connection With $7.5 Million Multi ... Department of Justice
- Owner of Two Northeast Ohio Businesses Sentenced to Prison for ... Department of Justice
- Clusters of pandemic relief loans went to the same Chicago ... Chicago Sun-Times
- South Florida Residents Sentenced to Prison for $28 Million COVID ... Department of Justice
- California Agricultural Companies and Their Owner Agree to Pay ... Department of Justice
- PPP Loans and Your Practice Today's Veterinary Business Magazine
- Windsor Mill Couple Facing Federal Charges for Allegedly ... Department of Justice
- North-Central Florida Blimp Company Executive Sentenced To Over ... Department of Justice
- Coronavirus Fraud Task Force Getting Results | USAO-WDOK Department of Justice
- Someone took out a PPP loan in a Denver man's name, now he's worried about his credit Denver 7 Colorado News
- More PPP loan fraud by Cook County employees uncovered, some ... Chicago Tribune
- Company where Gaetz owned shares had pandemic loan forgiven The Associated Press - en Español
- GOP Chair Wants to Probe COVID Loans—He Might Start at Home The Daily Beast
- Former Everett Man Sentenced to Prison for Wire Fraud, Social ... Department of Justice
- 2 men charged in Will County with PPP loan fraud, arrested in ... Shaw Local News Network
- Cities That Took the Most PPP Money Smartest Dollar
- Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP ... Department of Justice
- Easton and Brockton men arrested in PPP scheme Enterprise News
- Sheila Hogan: MT Freedom Caucus gladly takes free federal dough ... Billings Gazette
- Fintech Fraud or Federal Failure? Cato Institute
- Oak Ridge Financial Services, Inc. Announces Fourth Quarter and ... InvestorsObserver
- Employee Retention Tax Credit Application: How To Apply ERTC San Diego Magazine
- Five Star Bank, Financial Services Inc. announce leadership ... The Business Journals
- Resurgence of bookstores a result of a pandemic plot twist CBS San Francisco
- CAMDEN NATIONAL CORPORATION REPORTS FOURTH ... PR Newswire
- Mississippi's BankFirst reports $7 million in profits for Q4 - Magnolia ... Magnolia State Live
- Improperly forgiven PPP loans must be included in income Journal of Accountancy
- 2022 Personal Income Tax Booklet | California Forms & Instructions ... Franchise Tax Board
- The Great Pandemic Swindle: Feds Botched Review of Billions in ... Project On Government Oversight (POGO)
- Rooting out wrongdoing in PPP loans American Banker
- PPP Loan 2022: Can you still apply for PPP loans in 2022 Marca English
- Former Louisiana Woman Indicted for Preparing Over 110 ... Department of Justice
- First-ever False Claims Act settlement received from Paycheck ... Department of Justice
- Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and ... Department of Justice
- Federal Court Confirms that Schools Accepting PPP Loans Must ... Fisher Phillips
- Hypocritical Conservatives Loved PPP Loan Forgiveness But Hate ... Jacobin magazine
- Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent ... Department of Justice
- Florida pastor scandal brings 2 arrests for $8.5 million PPP loan fraud Daytona Beach News-Journal
- First-Ever Paycheck Protection Program False Claims Act ... Department of Justice
- Fact-check: These Republican politicians had PPP loans forgiven Austin American-Statesman
- Their PPP loans were forgiven, but they were under investigation by ... WCPO 9 Cincinnati
- Rubio Demands Answers From SBA on PPP Loan Forgiveness ... Senator Marco Rubio
- Fidelity Bank Completes Forgiveness of 99% of PPP Loans Biz New Orleans
- PPP-loan investigation links fraud loans to fintech companies Business Insider
- Lake City Man Pleads Guilty To COVID Relief Fraud Involving ... Department of Justice
- Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud Department of Justice
- Couple who Fraudulently Obtained Almost $743000 in Paycheck ... Department of Justice
- Is My Company's PPP Loan “Necessary to Support Ongoing ... Morrison Foerster
- California Man Sentenced to Over 11 Years for $27 Million PPP ... Department of Justice
- PPP loan bank should have known better, lawsuit claims Land Line Media
- There's Still Time to Apply for PPP Loan Forgiveness for Many ... Small Business Trends
- Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud ... Department of Justice
- Camden County Woman Admits Fraudulently Obtaining 30 Loans ... Department of Justice
- Tallahassee woman arrested for felony fraud in PPP loan scheme WTXL ABC 27 Tallahassee News
- Somerset County Man Admits $850000 Paycheck Protection ... Department of Justice
- What Is PPP Loan Forgiveness Scheme? Newsweek
- Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic ... Office of the Inspector General
- Six People Charged with Fraudulently Obtaining Loans Meant To ... Department of Justice
- Bills extend statute of limitation for prosecuting PPP, EIDL fraud Journal of Accountancy
- Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme Department of Justice
- Third Defendant Pleads Guilty to Multimillion Dollar Tax Fraud ... Department of Justice
- SBA details process to appeal partial PPP loan forgiveness decisions Journal of Accountancy
- Bank of America Misrepresented Paycheck Protection Program ... ClassAction.org