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    Federal Reserve Board announces it has fined Popular Bank $2.3 ...  Federal Reserve
    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
    PPP Loan Fraud At The Beach | Pietragallo Gordon Alfano Bosick ...  JD Supra
    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
    Majority of Paycheck Protection Program loans have been forgiven ...  NPR
    Owner of Two Northeast Ohio Businesses Sentenced to Prison for ...  Department of Justice
    Watchdog Sounds Alarm On $5.4 Billion Of Potentially Fraudulent Pandemic Loans  Forbes
    Clusters of pandemic relief loans went to the same Chicago ...  Chicago Sun-Times
    $16M available for PPP loan forgiveness, but hundreds of area businesses haven't applied  WLOS
    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
    Atlanta promoter, entrepreneur indicted for nearly $1M PPP loan fraud  WSB Atlanta
    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
    Suffolk DA says PPP loan in Diana Zeldin's name was identity theft  Newsday
    Company where Gaetz owned shares had pandemic loan forgiven  The Associated Press - en Español
    COVID fraud scheme: Dylan Kinlock, Felicia Garza plead guilty to making plan to ask people to apply for PPP loans and charge them  KTRK-TV
    In new oversight role, House Republicans target billions lost to Covid relief fraud  NBC News
    GOP Chair Wants to Probe COVID Loans—He Might Start at Home  The Daily Beast
    IRS seizes $1.3M yacht, several vehicles, and more from Springfield multi-restaurant owner  KY3
    Florida man buys $4.9M mansion using funds from PPP loan scheme, Attorney’s Office says  WFLA
    Former Everett Man Sentenced to Prison for Wire Fraud, Social ...  Department of Justice
    Why the high forgiveness rate of PPP loans is troubling to many ...  NPR
    The Big Bilk: Lots of people may have ripped off the Paycheck ...  ABA Journal
    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
    Evans Bancorp Reports Net Income of $22.4 Million in 2022  Business Wire
    Sheila Hogan: MT Freedom Caucus gladly takes free federal dough ...  Billings Gazette
    Blue Ridge Bankshares, Inc. Announces Fourth Quarter and Full ...  PR Newswire
    Fintech Fraud or Federal Failure?  Cato Institute
    Don't Let the Foxes in the Hen House  Inc.
    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
    Pacific Valley Bancorp Announces Record Earnings in 2022 Financial Results  Yahoo Finance
    Resurgence of bookstores a result of a pandemic plot twist  CBS San Francisco
    CAMDEN NATIONAL CORPORATION REPORTS FOURTH ...  PR Newswire
    Financial Institutions, Inc. (NASDAQ:FISI) Q4 2022 Earnings Call Transcript  Yahoo Finance
    Mississippi's BankFirst reports $7 million in profits for Q4 - Magnolia ...  Magnolia State Live
    Most PPP loans have been forgiven, despite signs of possible fraud  NPR
    Improperly forgiven PPP loans must be included in income  Journal of Accountancy
    Many Undeserving Borrowers Applied for PPP Loans That Have ...  NPR
    2022 Personal Income Tax Booklet | California Forms & Instructions ...  Franchise Tax Board
    Is NYC looking at the Coliseum as a temporary shelter for migrants?  Newsday
    The Great Pandemic Swindle: Feds Botched Review of Billions in ...  Project On Government Oversight (POGO)
    Rooting out wrongdoing in PPP loans  American Banker
    How to Submit Your SBA PPP Loan Application and Calculate the ...  Entrepreneur
    Fintechs Made “Massive Profits” on PPP Loans and Sometimes ...  ProPublica
    PPP Loan 2022: Can you still apply for PPP loans in 2022  Marca English
    Fintechs fueled widespread PPP loan fraud, according to a report ...  NPR
    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
    PPP loan servicer KServicing files for bankruptcy amid fraud probes  Banking Dive
    Florida pastor scandal brings 2 arrests for $8.5 million PPP loan fraud  Daytona Beach News-Journal
    The pandemic forced small businesses to evolve. PPP loans helped many of them do it.  Marketplace
    Some Texas small businesses startled by need to repay PPP loans  WFAA.com
    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
    PPP 2 years later: Analyzing the legacy and impact of the $800B ...  Banking Dive
    Rubio Demands Answers From SBA on PPP Loan Forgiveness ...  Senator Marco Rubio
    Fidelity Bank Completes Forgiveness of 99% of PPP Loans  Biz New Orleans
    IRS Setting Up to Crackdown on Improperly Forgiven PPP Loans  JD Supra
    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
    The majority of unforgiven PPP loans belong to one-person ...  NPR
    Couple who Fraudulently Obtained Almost $743000 in Paycheck ...  Department of Justice
    SBA doled out $684M in PPP loans to ‘potentially ineligible’ nonprofits  Fox Business
    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
    PPP loan records contradict GOP’s federal funding stance  WyoFile
    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
    DOJ Settles False Claims Allegations with the Paycheck Protection ...  JD Supra
    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

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