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    Seven Individuals Arrested in Connection With $7.5 Million Multi ...  Department of Justice
    Federal Reserve Board announces it has fined Popular Bank $2.3 ...  Federal Reserve
    Limits to Capital: Assessing the Role of Race on the Paycheck ...  PR Web
    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
    Screening Failures Caused PPP Fraud | Polsinelli - JDSupra  JD Supra
    Bank trade groups blast SBA's fintech proposal  Banking Dive
    Federal Grand Jury A Indictments Announced- January 2023 ...  Department of Justice
    SBA recognizes Community Trust Bank as KY's top SBA Community ...  The Lane Report
    WesBanco, Inc. (NASDAQ:WSBC) Q4 2022 Earnings Call Transcript  Yahoo Finance
    Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme  Miami Herald
    Four Agricultural Companies and Owner To Pay $600,000 to Settle FCA Violation Allegations  Whistleblowers Protection Blog
    ChoiceOne Financial Reports Fourth Quarter and Year End 2022 ...  PR Newswire
    Transcript : Live Oak Bancshares, Inc., Q4 2022 Earnings Call, Jan 26, 2023  Marketscreener.com
    First Internet Bancorp Reports Fourth Quarter and Full Year 2022 ...  Business Wire
    Nineteen months after PPP's fade, a Maine bank reaps a windfall  American Banker
    Fintechs fueled widespread PPP loan fraud, according to a report ...  NPR
    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
    Mayor Adams, SBS Commissioner Kim Announce Opening of ...  nyc.gov
    2023-01-26 | OTCPK:TRUX | Press Release | Truxton Corp  Stockhouse
    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
    Franklin Financial Reports 2022 Q4 and End of the Year Results; Declares Dividend  Yahoo Finance
    Some Texas small businesses startled by need to repay PPP loans  WFAA.com
    Hancock Whitney (HWC): Moderately Undervalued Despite A More ...  Seeking Alpha
    Rooting out wrongdoing in PPP loans  American Banker
    Settlement With DOJ Relating To PPP Loan Signals Increasing Risk ...  Mondaq
    DOJ Settles False Claims Allegations with the Paycheck Protection ...  JD Supra
    PPP 2 years later: Analyzing the legacy and impact of the $800B ...  Banking Dive
    PPP loan servicer KServicing files for bankruptcy amid fraud probes  Banking Dive
    Fintechs Face DOJ, House Scrutiny Over PPP Lending  JD Supra
    SBA details process to appeal partial PPP loan forgiveness decisions  Journal of Accountancy
    How Small Businesses Tapped Billions in Covid Relief  Bloomberg
    Litigation Client Alert – PPP Litigation/Enforcement Risks Await ...  JD Supra
    SBA Reviews Loans Under the Paycheck Protection Program  The National Law Review
    Cross River Bank caught in PPP lending report crosshairs  NJBIZ
    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
    Cross River Bank’s PPP Lending Practices Raise Questions  PYMNTS.com
    Customers Bank to pay KServicing $58M over PPP dispute  Banking Dive
    Kabbage Failed to Process PPP Loan Forgiveness Applications in a ...  ClassAction.org
    Delinquent PPP loans are on the rise. Here's what it means for businesses.  The Business Journals
    They Promised Quick and Easy PPP Loans. Often, They Only ...  ProPublica
    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
    Real estate agents got $3.9 billion in Covid relief PPP loans. The housing market boomed, but few repaid the loans.  NBC News
    Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP ...  Department of Justice
    Didn't Get Your PPP Loan Fully Forgiven? There's Still Hope. Let the ...  Inc.
    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
    Prosecution Of NY Lender Marks Shift In PPP Enforcement  JD Supra
    PPP loan records contradict GOP’s federal funding stance  WyoFile
    Somerset County Man Sentenced to 46 Months in Prison for $1.6 ...  Department of Justice
    DOJ Investigating FinTech Over PPP Loans | Sheppard Mullin ...  JD Supra
    Five Springfield residents accused of defrauding PPP  The State Journal-Register
    Two Years Later, Was The PPP Worth It?  Nasdaq
    NC father, son sentenced for COVID-19 relief fraud  WCNC.com
    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
    Guidelines for seeking PPP loan forgiveness changes -  CBS19 News
    Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme  Department of Justice
    New laws extend statute of limitations to 10 years in PPP, EIDL fraud ...  Banking Dive
    BofA Misled Small Cos. On PPP Loan Forgiveness, Suit Says  Law360
    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
    These small businesses have survived the pandemic despite being rejected for PPP loans. Here's how they did it  CNBC
    Who Received PPP Loans by Fintech Lenders? - Liberty Street ...  Liberty Street Economics -
    $10.5B in PPP loans went to 84,000 LI businesses, nonprofits  Newsday
    McDonald's Franchises Planned to Pay Tens of Millions in PPP ...  The Intercept
    IRS crackdown on improper PPP loan forgiveness | Business ...  Therogersvillereview
    Rich and Famous People Who Had PPP Loans Forgiven  Money Talks News
    How Lenders Can Get SBA Payment On Defaulted PPP Loans  Law360
    Borrowers, Lenders: Expect Tougher PPP Fraud Enforcement  Bloomberg Law
    IRS Setting Up to Crackdown on Improperly Forgiven PPP Loans  JD Supra
    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
    COVID-19 PPP loan borrower fraud fueled by fintechs, report finds  USA TODAY
    Bankruptcy Alert – When PPP Wasn’t Enough: Considerations for ...  JD Supra
    Woman Sentenced to Over Five Years for COVID-19 Relief Fraud ...  Department of Justice
    Beyond The PPP Loan: Small-Business Lending Guidelines And The Pandemic  Forbes
    Second Draw PPP Loan Regulations Are Out: What You Need To Know  Forbes
    Liberty car dealer admits PPP loan fraud  Westfair Online

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