- Seven Individuals Arrested in Connection With $7.5 Million Multi ... Department of Justice
- SBA Suspends 2 Companies, Launches Investigation Into PPP Loan ... Small Business Trends
- Fintech Companies Fail to Prevent PPP Fraud The National Law Review
- Three U.S. Postal Service Employees Charged in Million Dollar ... Department of Justice
- Santa Cruz County Bank Reports Record Earnings For the Quarter and Year Ended December 31, 2022 Marketscreener.com
- Bank trade groups blast SBA's fintech proposal Banking Dive
- Federal Grand Jury A Indictments Announced- January 2023 ... Department of Justice
- Four Agricultural Companies and Owner To Pay $600,000 to Settle FCA Violation Allegations Whistleblowers Protection Blog
- Transcript : Live Oak Bancshares, Inc., Q4 2022 Earnings Call, Jan 26, 2023 Marketscreener.com
- Nineteen months after PPP's fade, a Maine bank reaps a windfall American Banker
- First-ever False Claims Act settlement received from Paycheck ... Department of Justice
- Two Fintech Companies Fueled Extensive PPP Loan Fraud, House Report Finds The New York Times
- False Claims Act Action Starts Against PPP Lenders Bloomberg Law
- Local bankers explore what's ahead for North Bay businesses North Bay Business Journal
- The Great Pandemic Swindle: Feds Botched Review of Billions in ... Project On Government Oversight (POGO)
- South Plains Financial, Inc. Reports Fourth Quarter and Year-End ... StreetInsider.com
- PPP-loan investigation links fraud loans to fintech companies Business Insider
- Rooting out wrongdoing in PPP loans American Banker
- SBA details process to appeal partial PPP loan forgiveness decisions Journal of Accountancy
- SBA Reviews Loans Under the Paycheck Protection Program The National Law Review
- CEO Of Payment Protection Program Lender MBE Capital Arrested ... Department of Justice
- Improperly forgiven PPP loans must be included in income Journal of Accountancy
- Online Lender Under Investigation for PPP Lending Practices CPAPracticeAdvisor.com
- Six People Charged with Fraudulently Obtaining Loans Meant To ... Department of Justice
- Delinquent PPP loans are on the rise. Here's what it means for businesses. The Business Journals
- New York And Florida Resident Sentenced To 51 Months In Prison ... Department of Justice
- Paycheck Protection Program: Program Changes Increased ... Government Accountability Office
- Camden County Woman Admits Fraudulently Obtaining 30 Loans ... Department of Justice
- Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP ... Department of Justice
- SBA PPP loan forgiveness slows as hope for new Covid-19 relief ... The Business Journals
- PPP enforcement turns to lenders Consumer Finance Monitor
- Small businesses still face $28 billion of unforgiven PPP Loans The Philadelphia Inquirer
- Was the Paycheck Protection Program Effective? Federal Reserve Bank of St. Louis
- IRS Says Wrongfully Forgiven PPP Loans are Taxable CPAPracticeAdvisor.com
- Somerset County Man Sentenced to 46 Months in Prison for $1.6 ... Department of Justice
- Five Springfield residents accused of defrauding PPP The State Journal-Register
- Transcript : Business First Bancshares, Inc., Q4 2022 Earnings Call, Jan 26, 2023 Marketscreener.com
- Unforgiven: Two years later, small businesses still waiting for promised PPP loan forgiveness Miami Herald
- PPP loans were made to be forgiven. In heavily Black areas like South Florida, many aren’t Miami Herald
- Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Department of Justice
- Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain ... Department of Justice
- LC situation likely to improve in 2 months: Cenbank governor The Business Standard
- Four Defendants Charged in Multi-Million Dollar National ... Department of Justice
- Bexar County’s top PPP recipients raked in over $10M in loan forgiveness San Antonio Report
- Who Received PPP Loans by Fintech Lenders? - Liberty Street ... Liberty Street Economics -
- IRS crackdown on improper PPP loan forgiveness | Business ... Therogersvillereview
- Rich and Famous People Who Had PPP Loans Forgiven Money Talks News
- Borrowers, Lenders: Expect Tougher PPP Fraud Enforcement Bloomberg Law
- Member of $3M COVID-19 Loan Fraud Conspiracy Sentenced Department of Justice
- SBA PPP Loans Appeal Process The National Law Review
- Guidance issued for PPP first-draw loan increases, reapplications Journal of Accountancy
- SBA OIG calls out lack of guidance to lenders on PPP fraud | ABA ... ABA Banking Journal
- Transcript : Old National Bancorp, Q4 2022 Earnings Call, Jan 24, 2023 Marketscreener.com
- Woman Sentenced to Over Five Years for COVID-19 Relief Fraud ... Department of Justice
- Liberty car dealer admits PPP loan fraud Westfair Online