- New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud Department of Justice
- Three California Companies Settle False Claims Act Allegations ... Department of Justice
- Company where Gaetz owned shares had pandemic loan forgiven The Associated Press - en Español
- PPP Loans and Your Practice Today's Veterinary Business Magazine
- Three U.S. Postal Service Employees Charged in Million Dollar ... Department of Justice
- Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 ... Department of Justice
- Levant Man Sentenced to 33 Months for Fraudulently Receiving ... Department of Justice
- Windsor Mill Couple Facing Federal Charges for Allegedly ... Department of Justice
- North-Central Florida Blimp Company Executive Sentenced To Over ... Department of Justice
- More PPP loan fraud by Cook County employees uncovered, some ... Chicago Tribune
- California Agricultural Companies and Their Owner Agree to Pay ... Department of Justice
- Howie Carr: Panic is over, not the payouts Boston Herald
- Cities That Took the Most PPP Money Smartest Dollar
- Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme Department of Justice
- U.S. House panel probes extent of fraud in federal COVID-19 relief ... The Progressive Pulse
- Extradited Seminole County Man Sentenced To More Than Eight ... Department of Justice
- Nonprofit Finances Now Stanford Social Innovation Review
- House GOP set to rev engine with first investigatory hearings WDAF FOX4 Kansas City
- Employee Retention Tax Credit Application: How To Apply ERTC San Diego Magazine
- Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud Department of Justice
- California Man Sentenced to Over 11 Years for $27 Million PPP ... Department of Justice
- Fact-check: These Republican politicians had PPP loans forgiven Austin American-Statesman
- Man Convicted for $27 Million PPP Fraud Scheme | OPA Department of Justice
- South Carolina Man Convicted of COVID-19 Relief Fraud Department of Justice
- Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme Department of Justice
- Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and ... Department of Justice
- Their PPP loans were forgiven, but they were under investigation by ... WCPO 9 Cincinnati
- Bank of America Misrepresented Paycheck Protection Program ... ClassAction.org
- Waxahachie Woman Charged in $1.2 Million Paycheck Protection ... Department of Justice
- Was the Paycheck Protection Program Effective? Federal Reserve Bank of St. Louis
- California Man Convicted of COVID-19 Relief Fraud | OPA Department of Justice
- Pennsylvania Man Charged with $1.7 Million Paycheck Protection ... Department of Justice
- SBA details process to appeal partial PPP loan forgiveness decisions Journal of Accountancy
- Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Department of Justice
- Somerset County Woman Admits $1 Million Paycheck Protection ... Department of Justice
- Paycheck Protection Program: Program Changes Increased ... Government Accountability Office
- PPP Forgivable Loans Will be Unforgiving for Many Entrepreneur
- PPP-loan investigation links fraud loans to fintech companies Business Insider
- Former Bangor Business Owner Pleads Guilty to Paycheck ... Department of Justice
- PPP Loan 2022: Can you still apply for PPP loans in 2022 Marca English
- Six People Charged with Fraudulently Obtaining Loans Meant To ... Department of Justice
- South Florida Man Convicted of Covid-19 Relief Fraud—Used ... Department of Justice
- Political Organizer Sentenced to Prison for Fraudulently Obtaining ... Department of Justice
- California Couple Charged with Defrauding Paycheck Protection ... Department of Justice
- North Texas Couple Charged With $684000 Paycheck Protection ... Department of Justice
- Camden County Woman Admits Fraudulently Obtaining 30 Loans ... Department of Justice
- Hiltzik: Republicans with PPP loans sure know loan forgiveness Los Angeles Times
- Federal Court Confirms that Schools Accepting PPP Loans Must ... Fisher Phillips
- Swansboro businesses took advantage of PPP dollars | Regional Carolinacoastonline
- Liberian National Sentenced to 10 Years for $23 Million COVID-19 ... Department of Justice
- New York And Florida Resident Sentenced To 51 Months In Prison ... Department of Justice
- Former Bangor Business Owner Sentenced to 20 Months for ... Department of Justice
- Kansas Chiropractor Indicted for PPP Loan Fraud | USAO-KS Department of Justice
- Kanye West, Tom Brady, Jared Kushner, Reese Witherspoon, other celebs had millions in PPP loans forgiven The Mercury News
- Grand Jury Charges Memphis Woman Who Allegedly Bought ... Department of Justice
- Hilo Man Pleads Guilty to Defrauding Paycheck Protection and ... Department of Justice
- Camden County Man Admits Fraudulently Obtaining Paycheck ... Department of Justice
- Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme Department of Justice
- Four Defendants Charged in Multi-Million Dollar National ... Department of Justice
- Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic ... Department of Justice
- Valley Man Convicted for PPP Loan Fraud San Fernando Valley Business Journal
- Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud Department of Justice
- Charleston Man Ordered to Pay Restitution for COVID-19 Relief ... Department of Justice
- Owner of Cryptocurrency Company Charged with COVID-19 ... Department of Justice
- How to Apply for PPP Loan Forgiveness - business.com Business.com
- 1 Percent of P.P.P. Borrowers Got Over One-Quarter of the Loan Money The New York Times
- COVID scheme: Cary man pleads guilty to stealing nearly $4 million in PPP loan money Raleigh News & Observer
- Gloucester City Business Owner Admits Payroll Tax Fraud and ... Department of Justice
- Logan County Woman Pleads Guilty to COVID-19 Relief Fraud ... Department of Justice
- Scammers continue to push PPP loan scams ConsumerAffairs
- Pastors of defunct church plead guilty to car loan and COVID-19 fraud Department of Justice
- Massachusetts Man Convicted of COVID-19 Relief Fraud | OPA Department of Justice
- Former Hollywood Executive Sentenced to over 3 Years in Federal ... Department of Justice