- Popular Bank agrees to $2.3 million PPP loan fraud penalty American Banker
- 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
- Ja'mal Green's marketing biz steered COVID relief loan applicants to ... Chicago Sun-Times
- GOP Chair Wants to Probe COVID Loans—He Might Start at Home The Daily Beast
- Dr. Paul, Sen. Ernst Demand SBA Inspector General Assess $5.4 ... Senator Rand Paul
- Grand jury indicts Cincinnati man for Covid relief fraud Department of Justice
- Clusters of pandemic relief loans went to the same Chicago ... Chicago Sun-Times
- Coronavirus Fraud Task Force Getting Results | USAO-WDOK Department of Justice
- PPP Loans and Your Practice Today's Veterinary Business Magazine
- 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
- Seven Individuals Arrested in Connection With $7.5 Million Multi ... Department of Justice
- Coventry Man Charged with Fraudulently Obtaining COVID-19 ... Department of Justice
- Owner of Two Northeast Ohio Businesses Sentenced to Prison for ... Department of Justice
- Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP ... Department of Justice
- Three U.S. Postal Service Employees Charged in Million Dollar ... 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
- North-Central Florida Blimp Company Executive Sentenced To Over ... Department of Justice
- Cities That Took the Most PPP Money Smartest Dollar
- Sheila Hogan: MT Freedom Caucus gladly takes free federal dough ... Billings Gazette
- Alleged Fraudster Spent PPP Loan on French Bulldogs: Feds The Daily Beast
- Soldier sentenced to 42 months in federal prison for $3 million PPP ... Federal News Network
- Man jailed in Will County on charge of fraudulently obtaining ... Shaw Local News Network
- Fintech Fraud or Federal Failure? Cato Institute
- Minu knows financial, employee wellness are connected, so it built 30 gamified benefits Yahoo! Voices
- CAMDEN NATIONAL CORPORATION REPORTS FOURTH QUARTER AND YEAR END 2022 FINANCIAL RESULTS Yahoo Finance
- Howie Carr: Panic is over, not the payouts Boston Herald
- Two Fintech Companies Fueled Extensive PPP Loan Fraud, House Report Finds The New York Times
- Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and ... Department of Justice
- Fidelity Bank Completes Forgiveness of 99% of PPP Loans Biz New Orleans
- Former Louisiana Woman Indicted for Preparing Over 110 ... Department of Justice
- 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)
- Florida pastor scandal brings 2 arrests for $8.5 million PPP loan fraud Daytona Beach News-Journal
- Somerset County Man Admits $850000 Paycheck Protection ... Department of Justice
- First-ever False Claims Act settlement received from Paycheck ... Department of Justice
- SBA PPP loan forgiveness slows as hope for new Covid-19 relief ... The Business Journals
- Seventeen New York City And State Public Employees Charged ... Department of Justice
- Rooting out wrongdoing in PPP loans American Banker
- Somerset County Woman Admits $1 Million Paycheck Protection ... Department of Justice
- Six People Charged with Fraudulently Obtaining Loans Meant To ... Department of Justice
- Hypocritical Conservatives Loved PPP Loan Forgiveness But Hate ... Jacobin magazine
- Upstate New York Not-for-Profit Corporation Settles False Claims ... Department of Justice
- Camden County Woman Admits Fraudulently Obtaining 30 Loans ... Department of Justice
- Kanye West, Tom Brady, Jared Kushner, Reese Witherspoon, other celebs had millions in PPP loans forgiven The Mercury News
- Pennsylvania Man Charged with $1.7 Million Paycheck Protection ... Department of Justice
- Fact Check: Biden Draws False Equivalence Between PPP Loans ... Ways and Means Committee
- New York And Florida Resident Sentenced To 51 Months In Prison ... Department of Justice
- Is My Company's PPP Loan “Necessary to Support Ongoing ... Morrison Foerster
- Biden signs bills aimed at catching pandemic loan cheats Spectrum News NY1
- Liberty car dealer admits PPP loan fraud Westfair Online
- PPP Loan 2022: Can you still apply for PPP loans in 2022 Marca English
- PPP-loan investigation links fraud loans to fintech companies Business Insider
- SBA details process to appeal partial PPP loan forgiveness decisions Journal of Accountancy
- Their PPP loans were forgiven, but they were under investigation by ... WCPO 9 Cincinnati
- Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Department of Justice
- Paycheck Protection Program: Program Changes Increased ... Government Accountability Office
- Federal Court Confirms that Schools Accepting PPP Loans Must ... Fisher Phillips
- Four Defendants Charged in Multi-Million Dollar National ... Department of Justice