- Fintechs fueled widespread PPP loan fraud, according to a report from Congress NPR
- Fintechs Made “Massive Profits” on PPP Loans and Sometimes Engaged in Fraud, House Committee Report Finds ProPublica
- Report on PPP loan abuses spotlights self-dealing, fraud Miami Herald
- Report Reveals Fintechs Facilitated PPP Fraud | House Select Subcommittee on the Coronavirus Crisis House Select Subcommittee on the Coronavirus Crisis |
- Two Fintech Companies Fueled Extensive PPP Loan Fraud, House Report Finds The New York Times
- View Full Coverage on Google News
- Improperly forgiven PPP loans must be included in income Journal of Accountancy
- For Philadelphia’s AAPI business communities, the path to PPP loans depended on community support The Philadelphia Inquirer
- False Claims Act Action Starts Against PPP Lenders Bloomberg Law
- The Great Pandemic Swindle: Feds Botched Review of Billions in Suspect PPP Loans Project On Government Oversight (POGO)
- How PPP loans missed the mark with Philly’s Southeast Asian business owners Metro Philadelphia
- Online Lender Under Investigation for PPP Lending Practices CPAPracticeAdvisor.com
- First-ever False Claims Act settlement received from Paycheck Protection Program lender Department of Justice
- PPP enforcement turns to lenders Consumer Finance Monitor
- PPP 2 years later: Analyzing the legacy and impact of the $800B government relief program Banking Dive
- First PPP Loan Settlement with Lender for False Claims Allegations The National Law Review
- Bank of America Is Refusing to Forgive Some PPP Loans in Full, Giving Small Businesses Little Recourse The Intercept
- Paycheck Protection Program: Program Changes Increased Lending to Smaller and Underserved Businesses Government Accountability Office
- SBA details process to appeal partial PPP loan forgiveness decisions Journal of Accountancy
- SBA OIG calls out lack of guidance to lenders on PPP fraud | ABA Banking Journal ABA Banking Journal
- PPP loans were made to be forgiven. In heavily Black areas like South Florida, many aren’t Miami Herald
- What Wichita County businesses got Paycheck Protection loans and who still owes money? Times Record News
- Unforgiven: Two years later, small businesses still waiting for promised PPP loan forgiveness Miami Herald
- Delinquent PPP loans are on the rise. Here's what it means for businesses. The Business Journals
- Owner of Milwaukee auto detail shop faces charges of misusing PPP loans BizTimes Milwaukee
- IRS Says Wrongfully Forgiven PPP Loans are Taxable CPAPracticeAdvisor.com
- Who Received PPP Loans by Fintech Lenders? - Liberty Street Economics Liberty Street Economics -
- Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans Department of Justice
- Borrowers, Lenders: Expect Tougher PPP Fraud Enforcement Bloomberg Law
- Four Defendants Charged in Multi-Million Dollar National Coronavirus Fraud Ring Department of Justice
- Bank of America Misrepresented Paycheck Protection Program Loan Forgiveness, Lawsuit Alleges ClassAction.org
- SBA Reviews Loans Under the Paycheck Protection Program The National Law Review
- Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic Department of Justice
- CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications Department of Justice
- Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances JD Supra
- New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme Department of Justice
- PPP loans back in the spotlight amid student loan forgiveness debate The Business Journals
- Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Department of Justice
- Was the Paycheck Protection Program Effective? Federal Reserve Bank of St. Louis
- PPP Lender Arrested on Fraud Charges Also Allegedly Reversed PPP ACHs, Separate Civil Lawsuit States deBanked
- Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme Department of Justice
- McDonald's Franchises Planned to Pay Tens of Millions in PPP Loan Dollars to Corporate HQ The Intercept
- Paycheck Protection Program: SBA Added Program Safeguards, but Additional Actions Are Needed Government Accountability Office
- PPP loans on banks' books dwindles but not gone yet - Pittsburgh Business Times The Business Journals
- PPP loans: These seven charts show who gave them and who benefitted - Boston Business Journal The Business Journals
- Kabbage Failed to Process PPP Loan Forgiveness Applications in a Timely Manner, Class Action Claims ClassAction.org
- Pittsburgh-based PNC Financial Services Group nears Paycheck Protection Program closure after $1.2 billion in PPP loans forgiven in second quarter - Pittsburgh Business Times The Business Journals
- The Distribution of Paycheck Protection Program Funds National Bureau of Economic Research
- SBA PPP loan forgiveness slows as hope for new Covid-19 relief fades The Business Journals
- PPP architect calls for more SBA lending for small businesses The Business Journals
- Small-business loan servicer pivots away from PPP American Banker
- $800 billion PPP in its final phase: What to do if your small business was denied forgiveness SILive.com
- SBA Guidance Addresses FCA And FIRREA Liability For PPP Lenders - Money Laundering - United States Mondaq
- Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme Department of Justice
- PPP 2.0: How to Apply for a New PPP Loan NerdWallet
- SBA could face delinquent PPP loan 'tsunami.' The Business Journals
- PPP Loans: Everything We Know About Latest Small Business Protection The Wall Street Journal
- Five additional defendants charged with fraudulently obtaining COVID-19 relief funding Department of Justice
- Five people face federal charges for fraudulently obtaining COVID-19 relief funding Department of Justice
- Hiltzik: Republicans with PPP loans sure know loan forgiveness Los Angeles Times
- SBA stops accepting new PPP applications from most lenders as general funds run out Journal of Accountancy
- Unforgiven PPP loans to small businesses total more than $28 billion Small Business Trends
- 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 Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Department of Justice
- Lending, small-business groups keep pressure on SBA over PPP error rule The Business Journals
- They didn’t pay a hitman with the cash. Why aren’t more minority PPP loans in Miami being forgiven? |... Miami Herald
- The Paycheck Protection Program Was Fintech's 'Moment to Shine.' That Spotlight Also Revealed the Problems With Those Loans Morning Consult
- SBA Had No Plan to Address Potential Fraud in $814B PPP Program RealClearPolicy