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    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
    Majority of Paycheck Protection Program loans have been forgiven ...  NPR
    PPP Loan Fraud At The Beach | Pietragallo Gordon Alfano Bosick ...  JD Supra
    Company where Gaetz owned shares had pandemic loan forgiven  The Associated Press - en Español
    PPP Loans and Your Practice  Today's Veterinary Business Magazine
    Businesses in Kentucky took the seventh lowest amount of PPP ...  LINK nky
    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
    Federal watchdogs identify $5.4 billion in suspicious pandemic small business loans  Dayton 24/7 Now
    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
    $50 million in PPP loans went to elite Alabama private schools ...  AL.com
    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
    Feds seized a party boat, a Rolls Royce, and a motorcycle from a ...  msnNOW
    Most PPP loans have been forgiven, despite signs of possible fraud  NPR
    Employee Retention Tax Credit Application: How To Apply ERTC  San Diego Magazine
    Fintechs fueled widespread PPP loan fraud, according to a report ...  NPR
    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
    Many Undeserving Borrowers Applied for PPP Loans That Have ...  NPR
    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
    Rep. Greg Pence criticizes student loan plan after having nearly $80 ...  IndyStar
    Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme  Department of Justice
    The pandemic forced small businesses to evolve. PPP loans helped many of them do it.  Marketplace
    Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and ...  Department of Justice
    Didn't Get Your PPP Loan Fully Forgiven? There's Still Hope. Let the ...  Inc.
    PPP 2 years later: Analyzing the legacy and impact of the $800B ...  Banking Dive
    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
    Congressional Report: Fraud in PPP Loans Separated FinTechs From Banks  PYMNTS.com
    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
    Serial Relator Brings Multiple Lawsuits Alleging False Claims Act ...  Mintz
    PPP Forgivable Loans Will be Unforgiving for Many  Entrepreneur
    PPP-loan investigation links fraud loans to fintech companies  Business Insider
    Some Texas small businesses startled by need to repay PPP loans  WFAA.com
    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
    Florida father, son who ran ministry arrested over alleged $8 million ...  USA TODAY
    New York And Florida Resident Sentenced To 51 Months In Prison ...  Department of Justice
    Portland man charged with collecting almost $100,000 in PPP loans for fake businesses  KGW.com
    Former Bangor Business Owner Sentenced to 20 Months for ...  Department of Justice
    Kansas Chiropractor Indicted for PPP Loan Fraud | USAO-KS  Department of Justice
    How Small Businesses Tapped Billions in Covid Relief  Bloomberg
    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
    If you used a chunk of your PPP loan for rent, you can still get some forgiveness  CNBC
    Four Defendants Charged in Multi-Million Dollar National ...  Department of Justice
    Real estate agents got $3.9 billion in Covid relief PPP loans. The housing market boomed, but few repaid the loans.  NBC News
    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
    Justice Department Settles First Whistleblower Case Alleging PPP ...  JD Supra
    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
    Financial technology companies enabled Paycheck Protection ...  NPR
    Former Massachusetts resident to plead guilty to $2.5 million in PPP loan fraud  WCVB Boston
    Gloucester City Business Owner Admits Payroll Tax Fraud and ...  Department of Justice
    PPP loan records contradict GOP’s federal funding stance  WyoFile
    Logan County Woman Pleads Guilty to COVID-19 Relief Fraud ...  Department of Justice
    Which COVID-19 Loans Are Forgivable and How To Get Your Loan ...  Investopedia
    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
    PPP loan forgiveness starts this week. Why some businesses aren't rushing to apply  CNBC
    Former Hollywood Executive Sentenced to over 3 Years in Federal ...  Department of Justice

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