- Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans Department of Justice
- Four Lowcountry residents plead guilty to scamming almost $5M from PPP loans ABC NEWS 4
- Four SC residents plead guilty to conspiracy after obtaining nearly $5 million in fraudulent PPP loans WJBF-TV
- Four guilty of COVID relief fraud, including two from Holly Hill; $4.7M taken in PPP loan conspiracy The Times and Democrat
- View Full Coverage on Google News
- Eight Charged in $7 Million Loan Fraud Scheme | OPA Department of Justice
- SBA OIG calls out lack of guidance to lenders on PPP fraud | ABA Banking Journal ABA Banking Journal
- California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds Department of Justice
- Real estate agents pick up $3.9 billion in PPP loans – most of it forgiven Mortgage Professional
- Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Department of Justice
- Five people face federal charges for fraudulently obtaining COVID-19 relief funding Department of Justice
- New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme Department of Justice
- PPP enforcement turns to lenders Consumer Finance Monitor
- Paycheck Protection Program: Program Changes Increased Lending to Smaller and Underserved Businesses Government Accountability Office
- Small Businesses Still Face $28 Billion of Unforgiven PPP Loans The Washington Post
- Lendio Obtains SOC 2 Certification For Small Business Loan Marketplace - Crowdfund Insider Crowdfund Insider
- 294 Costliest Rules in Biden's Spring 2022 Unified Agenda of Federal Regulations Competitive Enterprise Institute
- PPP loans were made to be forgiven. In heavily Black areas like South Florida, many aren’t Miami Herald
- PPP 2 years later: Analyzing the legacy and impact of the $800B government relief program Banking Dive
- Unforgiven PPP loans to small businesses total more than $28 billion Small Business Trends
- Paycheck Protection Program: Program Changes Increased Lending to the Smallest Businesses and in Underserved Locations Government Accountability Office
- CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications Department of Justice
- Unforgiven: Two years later, small businesses still waiting for promised PPP loan forgiveness Miami Herald
- Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances JD Supra
- Report claims unions skirted rules to receive PPP loans The Center Square
- Eligibility, timing in question for PPP loans; $1.2 million went to Pennsylvania unions The Center Square
- Paycheck Protection Program: SBA Added Program Safeguards, but Additional Actions Are Needed Government Accountability Office
- Who Received PPP Loans by Fintech Lenders? - Liberty Street Economics Liberty Street Economics -
- The Paycheck Protection Program Was Fintech's 'Moment to Shine.' That Spotlight Also Revealed the Problems With Those Loans Morning Consult
- Borrowers, Lenders: Expect Tougher PPP Fraud Enforcement Bloomberg Law
- How to Get Your PPP Loan Forgiven and Apply for a Second One The Motley Fool
- McDonald’s franchises planned to pay tens of millions in PPP loan dollars to corporate HQ The Counter
- SBA could face delinquent PPP loan 'tsunami.' The Business Journals
- North Carolina Paycheck Protection Program: Search who got a PPP loan New Bern Sun Journal
- PPP loans: $98M in Paycheck Protection Program loans approved for Lenoir County businesses Kinston Free Press
- Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Department of Justice
- PPP 2.0: How to Apply for a New PPP Loan NerdWallet
- Small-business loan servicer pivots away from PPP American Banker
- Racial Bias Skewed Small-Business Relief Lending, Study Says The New York Times
- What small businesses need to know about PPP loan forgiveness The Business Journals
- Kabbage Failed to Process PPP Loan Forgiveness Applications in a Timely Manner, Class Action Claims ClassAction.org
- Protecting Your Business From PPP Loan Investigations And Enforcement Financial Advisor Magazine
- Tracker: Paycheck Protection Program Loans - AAF American Action Forum
- Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme Department of Justice
- Paycheck Protection Program 2020 loan forgiveness almost at the finish line, according to latest data from US Small Business Administration - Pittsburgh Business Times The Business Journals
- PPP is gone, but government help for small businesses isn’t The Seattle Times
- FBI accuses Central Florida couple of $1.2M in bogus PPP loans Florida Politics
- How to Spot Paycheck Protection Program Abuse The National Law Review
- Prestamos tops PPP lenders' list in 2021, makes loans to thousands of US businesses ABC15 Arizona in Phoenix
- Only 34% of PPP aid actually went to keeping workers employed: study Business Insider
- How to Appeal a PPP Loan Forgiveness The National Law Review
- Rubio Requests SBA Clarify Agent Fee Guidance for PPP Loans Senator Marco Rubio
- Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud Department of Justice
- How to Apply for PPP Loan Forgiveness - business.com Business.com
- Albany Woman Pleads Guilty to COVID-19 Relief Fraud Department of Justice
- Paycheck Protection Program lending ended almost a year ago; here's where forgiveness stands - Pittsburgh Business Times The Business Journals
- PPP Heroes to be recognized by Governor Polis Colorado Office of Economic Development and International Trade
- SBA PPP loans boosted business owners' satisfaction with their bank The Business Journals
- Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme Department of Justice
- Some churches got mega PPP loans. A few got tiny ones. Religion News Service
- News Watch Investigation: Federal government relied largely on local lenders to vet more than $800 billion in COVID-19 loans AberdeenNews.com
- The Distribution of Paycheck Protection Program Funds National Bureau of Economic Research
- Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes Department of Justice
- 6 Red Flags That Could Jeopardize PPP Loan Forgiveness Financial Advisor Magazine
- How PPP loans benefited the Bay Area's wealthy, white areas more than those with large Black and Latino communities San Francisco Chronicle
- PPP Loan Forgiveness: How to Apply and Requirements The Motley Fool
- Rampant racial disparities plagued how billions of dollars in PPP loans were distributed in the U.S. Reveal from The Center for Investigative Reporting
- Florida Men Sentenced for PPP Loan Fraud Scheme Small Business Trends
- CEO of nonbank lender arrested for PPP-related fraud American Banker