- What Drove Racial Disparities in the Paycheck Protection Program ... Liberty Street Economics -
- Feds refuse to forgive $10 million loan that kept Crouse Hospital afloat when pandemic hit syracuse.com
- Barton Farms remembers PPP loans helping them survive, adapt Michigan Farm News
- Three Charged in Multi-Million Dollar Pandemic Assistance Fraud ... Department of Justice
- Former KC Bank Manager Indicted for Facilitating Covid Fraud ... Department of Justice
- PPP loan fraudsters prosecuted in Houston federal court Houston Chronicle
- Atlantic County Resident Admits Laundering Proceeds of COVID-19 ... Department of Justice
- 12 KC-Area Residents Indicted for $250000 Covid Fraud Conspiracy Department of Justice
- Former Social Media Influencer Pleads Guilty to Federal Charges for ... Department of Justice
- The Multi-Million Dollar COVID-19 Loan Fraud With A Nantucket… Nantucket Current
- Monroe County MicroAdvantage Loan Program Monroe County (.gov)
- 9 in Metro Detroit charged for alleged multi-million dollar pandemic ... WDIV ClickOnDetroit
- District banks meet challenging times from position of strength Federal Reserve Bank of Dallas
- Raleigh business owner is latest to plead guilty in PPP fraud scheme The Business Journals
- PPP promises Linden fast-paced development with PPP-led Council News Source Guyana
- Going for broke: How the debt ceiling fight exposed Republican ... Wisconsin Examiner
- Houston man sent to prison for $3M PPP loan fraud scheme Department of Justice
- Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and ... Department of Justice
- Raleigh Woman Pleads Guilty to Using Her Real Estate Business to ... Department of Justice
- Continuing Education Credit — May 2023 Financial Planning
- Two Fintech Companies Fueled Extensive PPP Loan Fraud, House ... The New York Times
- Owner of Two Northeast Ohio Businesses Sentenced to Prison for ... Department of Justice
- District of Maine | Norway Man Charged with PPP Loan Fraud ... Department of Justice
- New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud Department of Justice
- First-ever False Claims Act settlement received from Paycheck ... Department of Justice
- Former Louisiana Woman Indicted for Preparing Over 110 ... Department of Justice
- Rockport Man Faces Up to 30 Years, $1M Fine Following Guilty Plea ... Department of Justice
- Somerset County Man Admits $850000 Paycheck Protection ... Department of Justice
- Morris County Company Settles Matter Alleging it Received ... Department of Justice
- New Jersey Firm Pays $2.2M to Settle FCA Allegations it Received ... Government Contracts Legal Forum
- PPP Loan Appeals, SBA Clawbacks and More: What You Need to ... McDermott Will & Emery
- Fidelity Bank Completes Forgiveness of 99% of PPP Loans Biz New Orleans
- Rooting out wrongdoing in PPP loans American Banker
- New Year, New PPP Settlement: Borrowers Settle, While Lender ... Arnold & Porter
- The Great Pandemic Swindle: Feds Botched Review of Billions in ... Project On Government Oversight (POGO)
- Seventeen New York City And State Public Employees Charged ... Department of Justice
- Florida pastor scandal brings 2 arrests for $8.5 million PPP loan fraud Daytona Beach News-Journal
- South Florida Residents Sentenced to Prison for $28 Million COVID ... Department of Justice
- Somerset County Woman Admits $1 Million Paycheck Protection ... Department of Justice
- Houston man sentenced to prison for $3 million PPP loan fraud KPRC Click2Houston
- Cities That Took the Most PPP Money Smartest Dollar
- Davenport Chiropractor Charged with False Statements, Bank Fraud ... Department of Justice
- Southern District of Texas | 2 guilty in $1 million COVID fraud ... Department of Justice
- Seven Individuals Arrested in Connection With $7.5 Million Multi ... Department of Justice
- Kanye West, Tom Brady, Jared Kushner, Reese Witherspoon, other celebs had millions in PPP loans forgiven The Mercury News
- Texas Man Sentenced To 42 Months In Prison For Role In Scheme ... Department of Justice
- Eleven sentenced in connection with a $3 million Paycheck ... Department of Justice
- Wilson Man Pleads Guilty to COVID-19 Fraud Scheme in North ... Department of Justice
- PPP Loans Borrowers Now Trying to Dodge Unforgivable Liability The National Law Review
- Second and Third Defendants Sentenced to Prison for Multimillion ... Department of Justice
- PPP Loan FAQs | Chase for Business | Chase.com Chase News & Stories
- PPP loan forgiveness doesn't mean it's over for businesses. Here's a costly mistake to avoid. The Business Journals
- CEO Of Paycheck Protection Program Lender MBE Capital Pleads ... Department of Justice
- Hypocritical Conservatives Loved PPP Loan Forgiveness But Hate ... Jacobin magazine
- Texas Small Businesses Could Have To Repay PPP Loans Local Profile
- Upstate New York Not-for-Profit Corporation Settles False Claims ... Department of Justice
- Federal court reports Yahoo! Voices
- Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar ... Department of Justice
- South Florida Resident Sentenced to Prison for COVID-19 Paycheck ... Department of Justice
- Florida Resorts Agree to Pay $325000 to Settle False Claims Act ... Department of Justice
- Businesses allege Bank of America pressured them to take out ... American Banker
- Fact Check: Biden Draws False Equivalence Between PPP Loans ... Ways and Means Committee
- Theft Charge Added For Mokena Couple Charged In PPP Loan ... Mokena, IL Patch
- Luxury cars, plastic surgery and more — this is what we found some people spent PPP loan money on WSB Atlanta
- Former Louisiana Woman Pled Guilty To Preparing Over 110 ... United States Secret Service
- More PPP loan fraud by Cook County workers uncovered: watchdog Chicago Tribune
- Georgia Couple Sentenced for Paycheck Protection Program Fraud Department of Justice
- ERC Refund 2023: Tax Credit Eligibility & Employee Retention ... Digital Journal
- Leslie Bethea Sentenced To 78 Months For PPP Loan Fraud And ... Department of Justice
- California Man Sentenced to Prison for Multimillion Dollar Tax Fraud ... Department of Justice
- PPP-loan investigation links fraud loans to fintech companies Business Insider
- Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain ... Department of Justice