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    3 Bay Area businesses fined tens of thousands of dollars for Paycheck Protection Plan loan fraud  KGO-TV
    GOP Chair Wants to Probe COVID Loans—He Might Start at Home  The Daily Beast
    Ja'mal Green's marketing biz steered COVID relief loan applicants to firms faulted by Congress for turning a blind eye to ...  Chicago Sun-Times
    West Palm Beach man pleads guilty in fraud involving $1 million in Paycheck Protection Program loan program  WPTV News Channel 5 West Palm
    Company where Gaetz owned shares had pandemic loan forgiven  The Associated Press - en Español
    Inmate accused of fraudulently getting PPP loan, spending money on fashion and travel  WKRC TV Cincinnati
    GOP Chair Wants to Probe COVID Loans—He Might Start at Home  Yahoo! Voices
    Majority of Paycheck Protection Program loans have been forgiven, SBA data shows  NPR
    SBA Suspends 2 Companies, Launches Investigation Into PPP Loan Lenders  Small Business Trends
    More PPP loan fraud by Cook County employees uncovered, some fired, watchdog reports  Chicago Tribune
    Three California Companies Settle False Claims Act Allegations ...  Department of Justice
    PPP Loan Fraud At The Beach | Pietragallo Gordon Alfano Bosick ...  JD Supra
    Federal Reserve Board announces it has fined Popular Bank $2.3 ...  Federal Reserve
    PPP Loans and Your Practice  Today's Veterinary Business Magazine
    Grand jury indicts Cincinnati man for Covid relief fraud  Department of Justice
    Why the high forgiveness rate of PPP loans is troubling to many ...  NPR
    New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud  Department of Justice
    Businesses in Kentucky took the seventh lowest amount of PPP ...  LINK nky
    Clusters of pandemic relief loans went to the same Chicago ...  Chicago Sun-Times
    Watchdog Sounds Alarm On $5.4 Billion Of Potentially Fraudulent Pandemic Loans  Forbes
    Atlanta promoter, entrepreneur indicted for nearly $1M PPP loan fraud  WSB Atlanta
    2 men charged in Will County with PPP loan fraud, arrested in ...  The Herald-News
    Seven Individuals Arrested in Connection With $7.5 Million Multi ...  Department of Justice
    The Big Bilk: Lots of people may have ripped off the Paycheck ...  ABA Journal
    Owner of Two Northeast Ohio Businesses Sentenced to Prison for ...  Department of Justice
    Someone took out a PPP loan in a Denver man's name, now he's worried about his credit  Denver 7 Colorado News
    $16M available for PPP loan forgiveness, but hundreds of area businesses haven't applied  WLOS
    Florida man buys $4.9M mansion using funds from PPP loan scheme, Attorney’s Office says  WFLA
    South Florida Residents Sentenced to Prison for $28 Million COVID ...  Department of Justice
    California Agricultural Companies and Their Owner Agree to Pay ...  Department of Justice
    Easton and Brockton men arrested in PPP scheme  Enterprise News
    $50 million in PPP loans went to elite Alabama private schools ...  AL.com
    Coronavirus Fraud Task Force Getting Results | USAO-WDOK  Department of Justice
    In new oversight role, House Republicans target billions lost to Covid relief fraud  NBC News
    North-Central Florida Blimp Company Executive Sentenced To Over ...  Department of Justice
    3 SC women, U.S. Postal Service employees, charged in multi-million-dollar COVID-19 PPP fraud ring  WYFF4 Greenville
    Soldier sentenced to 42 months in federal prison for $3 million PPP ...  Federal News Network
    Suffolk DA says PPP loan in Diana Zeldin's name was identity theft  Newsday
    Windsor Mill Couple Facing Federal Charges for Allegedly ...  Department of Justice
    Trucking bookkeeper already in prison for embezzlement sentenced for PPP fraud  FreightWaves
    Springfield woman says loan was taken out in her name without her knowing  KY3
    Franklin County woman sentenced for PPP loan fraud  krcgtv.com
    Southern District of Texas | 2 guilty in $1 million COVID fraud ...  Department of Justice
    Cities That Took the Most PPP Money  Smartest Dollar
    Levant Man Sentenced to 33 Months for Fraudulently Receiving ...  Department of Justice
    COVID fraud scheme: Dylan Kinlock, Felicia Garza plead guilty to making plan to ask people to apply for PPP loans and charge them  KTRK-TV
    Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP ...  Department of Justice
    IRS seizes $1.3M yacht, several vehicles, and more from Springfield multi-restaurant owner  KY3
    Man jailed in Will County on charge of fraudulently obtaining ...  Shaw Local News Network
    Fraud: 4 South Florida residents convicted for Paycheck Protection ...  The Business Journals
    Sheila Hogan: MT Freedom Caucus gladly takes free federal dough ...  Billings Gazette
    Evans Bancorp Reports Net Income of $22.4 Million in 2022  Business Wire
    Don't Let the Foxes in the Hen House  Inc.
    Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme  Miami Herald
    Blue Ridge Bankshares, Inc. Announces Fourth Quarter and Full ...  PR Newswire
    Fintech Fraud or Federal Failure?  Cato Institute
    Federal Grand Jury A Indictments Announced- January 2023 ...  Department of Justice
    Pacific Valley Bancorp Announces Record Earnings in 2022 Financial Results  Yahoo Finance
    Resurgence of bookstores a result of a pandemic plot twist  CBS San Francisco
    CAMDEN NATIONAL CORPORATION REPORTS FOURTH QUARTER AND YEAR END 2022 FINANCIAL RESULTS  Yahoo Finance
    Merchants & Marine Bancorp, Inc. Announces Fourth Quarter Financial Results  Yahoo Finance
    Five Star Bancorp Announces Quarterly and Annual Results  GlobeNewswire
    Financial Institutions, Inc. (NASDAQ:FISI) Q4 2022 Earnings Call Transcript  Yahoo Finance
    Meridian Corporation Reports Fourth Quarter and Year End 2022 Results and Announces an Increase in the Quarterly Dividend to $0.25 per Common Share  Yahoo Finance
    Most PPP loans have been forgiven, despite signs of possible fraud  NPR
    Arrow Reports $48.8 million in Net Income, Record Loan Growth of ...  PR Newswire
    Fintechs fueled widespread PPP loan fraud, according to a report ...  NPR
    Improperly forgiven PPP loans must be included in income  Journal of Accountancy
    German American Bancorp, Inc. (GABC) Posts Strong 4th Quarter ...  GlobeNewswire
    Fact-check: These Republican politicians had PPP loans forgiven  Austin American-Statesman
    Rooting out wrongdoing in PPP loans  American Banker
    The Great Pandemic Swindle: Feds Botched Review of Billions in ...  Project On Government Oversight (POGO)
    Many Undeserving Borrowers Applied for PPP Loans That Have ...  NPR
    Was the Paycheck Protection Program Effective?  Federal Reserve Bank of St. Louis
    Fintechs Made “Massive Profits” on PPP Loans and Sometimes ...  ProPublica
    Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and ...  Department of Justice
    The majority of unforgiven PPP loans belong to one-person ...  NPR
    PPP loan bank should have known better, lawsuit claims  Land Line Media
    What is a PPP loan, and why are people talking about it?  fox42kptm.com
    Yes, the average forgiven PPP loan is far more than $20,000 student loan relief  VERIFYThis.com
    Why is helping young people with debt a handout but PPP loan isn't?  Citizen Times
    Federal Court Confirms that Schools Accepting PPP Loans Must ...  Fisher Phillips
    Some Texas small businesses startled by need to repay PPP loans  WFAA.com
    First-ever False Claims Act settlement received from Paycheck ...  Department of Justice
    2022 Personal Income Tax Booklet | California Forms & Instructions ...  Franchise Tax Board
    Former Louisiana Woman Indicted for Preparing Over 110 ...  Department of Justice
    Their PPP loans were forgiven, but they were under investigation by ...  WCPO 9 Cincinnati
    PPP-loan investigation links fraud loans to fintech companies  Business Insider
    PPP loan servicer KServicing files for bankruptcy amid fraud probes  Banking Dive
    IRS Setting Up to Crackdown on Improperly Forgiven PPP Loans  JD Supra
    Fed Study Shows Healthy Small Businesses Benefited Most From PPP Loans  PYMNTS.com
    Taxpayers on hook for $1.3B in forgiven Seattle business PPP loans  KOMO News
    SBA doled out $684M in PPP loans to ‘potentially ineligible’ nonprofits  Fox Business
    How to Submit Your SBA PPP Loan Application and Calculate the ...  Entrepreneur
    White House Twitter account calls out politicians who had PPP loans forgiven and are complaining about studen  MassLive.com
    Fidelity Bank Completes Forgiveness of 99% of PPP Loans  Biz New Orleans
    Litigation Client Alert – PPP Litigation/Enforcement Risks Await ...  JD Supra
    2 Memphis business owners indicted in PPP loan scheme  FOX13 Memphis
    Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud  Department of Justice
    PPP 2 years later: Analyzing the legacy and impact of the $800B ...  Banking Dive

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