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    SBA getting heat for its decision on delinquent PPP loans  The Business Journals
    AROUND THE STATE: Woman pleads guilty to preparing over 110 ...  Weekly Citizen
    PPP Loan Appeals, SBA Clawbacks and More: What You Need to ...  McDermott Will & Emery
    Michigan Nonprofit Organizations Agree to Pay $225887 to Settle ...  Department of Justice
    Georgia businesses needed PPP loans, but fraud rampant in federal program  The Center Square
    District of Maine | Norway Man Charged with PPP Loan Fraud ...  Department of Justice
    Businesses allege Bank of America pressured them to take out ...  American Banker
    Redmond man pleads guilty to defrauding U.S. of $600K in PPP loans  FOX 13 Seattle
    Wings restaurant was fraudulently funded with COVID loan money in Missouri, feds say  Kansas City Star
    Lawsuit Accuses Bank of America of Misleading Companies About ...  Lexology
    Georgia Couple Sentenced for Paycheck Protection Program Fraud  Department of Justice
    Subject of NBC 6 Investigation Faces Federal Charges Involving $5M in Alleged Fraud  NBC 6 South Florida
    Davenport chiropractor charged in federal court with allegedly filing ...  Quad-City Times
    Two More Defendants Sentenced to Prison for Multimillion Dollar ...  Department of Justice
    Stockbridge woman has to pay back $1.8 million for COVID-19 loan fraud  WSB Atlanta
    Several Newark, Essex County Non-Profits Included in COVID-19 ...  RLS Media
    Took Out a Small Business Loan During the Pandemic? You May ...  The Motley Fool
    BofA Allegedly Misled Small Cos. On PPP Loans, Suit Says  Law360
    Remarks by FDIC Chairman Martin Gruenberg at the Institute of ...  FDIC
    Crackdown on Pandemic Fraud: Impact on Small Business ...  JD Supra
    For subscribers: Amid a week of turmoil, San Diego banks try to ...  The San Diego Union-Tribune
    Utah considered acting as backstop to Zions Bank emergency loans after SVB collapse  KSL NewsRadio
    Most PPP loans have been forgiven, despite signs of possible fraud  NPR
    End Of An Era For DeCamp Bus: NJ Company Stopping NYC Routes  Patch
    Why the high forgiveness rate of PPP loans is troubling to many ...  NPR
    Eyes on Compliance  HRO Today
    Majority of Paycheck Protection Program loans have been forgiven ...  NPR
    Exchange Bank: Solid Bank With Exceptional Potential (OTCMKTS ...  Seeking Alpha
    Toward A 21st Century Small Business Administration  Forbes
    Customers Bancorp says falling stock price 'overblown' in wake of Silicon Valley Bank failure  Philadelphia Business Journal
    Anatomy of a Blowup: SVB is the First Domino to Fall, and There's ...  Investing.com
    Waco tax preparer sentenced to over four years in prison for fraud  KCENTV.com
    'Dodged a bullet': How fall of SVB is affecting First Coast companies  The Business Journals
    Could PPP Lenders Be Liable for Borrower Misrepresentations?  JD Supra
    Up Next: Lenders May Be the Next Government Focus for PPP Fraud  JD Supra
    Fintechs Made “Massive Profits” on PPP Loans and Sometimes ...  ProPublica
    PPP Fraud: Some Lenders Were Bank Robbers, Congressional ...  Inc.
    Some Texas small businesses startled by need to repay PPP loans  WFAA.com
    Cross+River+Bank+caught+in+PPP+lending+report+crosshairs  NJBIZ
    First-ever False Claims Act settlement received from Paycheck ...  Department of Justice
    Improperly forgiven PPP loans must be included in income  Journal of Accountancy
    Rooting out wrongdoing in PPP loans  American Banker
    Many Undeserving Borrowers Applied for PPP Loans That Have ...  NPR
    The majority of unforgiven PPP loans belong to one-person ...  NPR
    3 Regional Bank Stocks to Buy After SVB's Collapse  RealMoney
    Most PPP loans have been forgiven, despite signs of possible fraud  NPR
    Desert Valleys Federal Credit Union statement on recent bank ...  Ridgecrest Daily Independent
    The Great Pandemic Swindle: Feds Botched Review of Billions in ...  Project On Government Oversight (POGO)
    Meridian Corporation Reminds Shareholders of the Two-for-One Stock Split Announced on February 28, 2023  Marketscreener.com
    Ja'Mal Green business steered COVID-19 relief loan applicants to ...  Chicago Sun-Times
    Federal Reserve Board announces it has fined Popular Bank $2.3 ...  Federal Reserve
    Monetary Cycle Versus Fiscal Cycle: What is the Difference?  Advisor Perspectives
    Small Businesses Can Still Claim Thousands of Dollars in Tax ...  The Motley Fool
    New Year, New PPP Settlement: Borrowers Settle, While Lender ...  Arnold & Porter
    PPP Loans Provided Lots Of Cash Assistance With Few Questions ...  NPR
    $50 million in PPP loans went to elite Alabama private schools during pandemic  AL.com
    Fact-check: These Republican politicians had PPP loans forgiven  Austin American-Statesman
    Settlement With DOJ Relating To PPP Loan Signals Increasing Risk ...  Mondaq News Alerts
    Clusters of pandemic relief loans went to the same Chicago ...  Chicago Sun-Times
    PPP program was awash in fraud. Now, one lender may finally face a legal reckoning  Miami Herald
    Facing federal PPP fraud investigations, online lender Kabbage files for bankruptcy  Miami Herald
    Improperly Forgiven PPP Loans Are Taxable Income  Thomson Reuters Tax & Accounting
    Is Huntington Bank Safe From Collapse?  Rebellion Research
    Fintechs Face DOJ, House Scrutiny Over PPP Lending  JD Supra
    Federal Court Confirms that Schools Accepting PPP Loans Must ...  Fisher Phillips
    DOJ Settles False Claims Allegations with the Paycheck Protection ...  JD Supra
    Former Louisiana Woman Indicted for Preparing Over 110 ...  Department of Justice
    now has multiple new economic justice funds | STLPR  St. Louis Public Radio
    Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP ...  Department of Justice
    Questions Remain After First FCA Settlement With PPP Lender  Law360
    Hawkins Co. woman gets prison time for using PPP loans to fund Florida resort trip, cosmetic surgery  WBIR.com
    Three California Companies Settle False Claims Act Allegations ...  Department of Justice
    Seven Individuals Arrested in Connection With $7.5 Million Multi ...  Department of Justice
    Litigation Client Alert – PPP Litigation/Enforcement Risks Await ...  JD Supra
    How PPP loans missed the mark with Philadelphia’s Southeast Asian business owners  The Philadelphia Inquirer
    Kanye West, Tom Brady, Jared Kushner, Reese Witherspoon, other celebs had millions in PPP loans forgiven  The Mercury News
    Biden signs bills aimed at catching pandemic loan cheats  Spectrum News NY1
    Why is helping young people with debt a handout but PPP loan isn't?  Citizen Times
    How Small Businesses Tapped Billions in Covid Relief  Bloomberg
    Student loan debt complainers get called out with PPP loan receipts  Mashable
    Commerce Township Resident Charged In COVID-19 Loan Fraud ...  Department of Justice
    PPP loan records contradict GOP’s federal funding stance  WyoFile
    Paycheck Protection Program: Program Changes Increased ...  Government Accountability Office
    All Things Real Estate: Bank failures' impact on lending - Business  TheIsland360
    PPP Loan 2022: Can you still apply for PPP loans in 2022  Marca English
    Cities That Took the Most PPP Money  Smartest Dollar
    D.A. busts local restaurant for fraud over PPP loans  The Desert Review
    White House Twitter account calls out politicians who had PPP loans forgiven and are complaining about studen  MassLive.com
    57-year-old Houston man found guilty to fraudulently seeking $35M ...  KPRC Click2Houston
    The pandemic forced small businesses to evolve. PPP loans helped many of them do it.  Marketplace
    Real estate agents pick up $3.9 billion in PPP loans – most of it ...  Mortgage Professional
    California Agricultural Companies and Their Owner Agree to Pay ...  Department of Justice
    PPP loans were made to be forgiven. In heavily Black areas like South Florida, many aren’t  Miami Herald
    Signature Bank in money laundering probe, auction buyer must ...  CoinGeek
    An Insider's Guide To The Banking Industry Amongst The Turmoil  Seeking Alpha
    Federal Reserve Board Fines Bank for Processing PPP Loans That ...  JD Supra
    PPP 2 years later: Analyzing the legacy and impact of the $800B ...  Banking Dive
    Rolls-Royce, Porsche, Cartier: How an Irvine man spent PPP loans and went to prison  Yahoo News
    Report says federal agency failed to prevent billions of dollars in fraudulent PPP loans, as CBS 2 exposed for months  CBS News
    Court Filing Reveals that DOJ Is Investigating Fintech’s ...  JD Supra

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