- Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Department of Justice
- First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles Department of Justice
- Illinois man pleads guilty to PPP fraud charges, COVID loan scam Peoria Journal Star
- First-ever False Claims Act settlement received from Paycheck Protection Program lender Department of Justice
- Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars Department of Justice
- South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trial Department of Justice
- After Refusing Loan Forgiveness, Bank of America Hits PPP Borrowers With Inscrutable “Finance Charges” The Intercept
- Student loan vs. PPP forgiveness Austin American-Statesman
- 25 indicted for Paycheck Protection Program loan fraud in Will County; some filed while in jail WLS-TV
- IRS: Improperly Forgiven PPP Loans Are Taxable ThinkAdvisor
- DOJ Creates Strike Force Teams to Investigate PPP Loan, EIDL Loan Fraud Small Business Trends
- KSERVICING ANNOUNCES IT WILL IMPLEMENT ITS WINDDOWN THROUGH STREAMLINED CHAPTER 11 PROCEEDING Yahoo Finance
- White Collar Corner: While PPP loans have ended, the investigations are ongoing The Daily Record (Rochester, N.Y.)
- Biden Extends Investigation Time for PPP and EIDL Fraud The National Law Review
- Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Loaded Gun and Engaging in Covid-Relief Fraud Department of Justice
- Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses Department of Justice
- Hypocrisy Abounds As PPP Loans To 1% Forgiven, While Biden Seeks To Privatize Taxpayer Subsidized COVID Meds – OpEd Eurasia Review
- Li'l Marco's big loan: The tale of a senator, his private-equity pal and an inexplicable appointment Salon
- Latino-owned companies see bump in business KTNV 13 Action News Las Vegas
- 10-Year Statue of Limitations Established for Paycheck Protection Program Loan Fraud Thomson Reuters Tax & Accounting
- Was the Paycheck Protection Program Effective? Federal Reserve Bank of St. Louis
- Eight Charged in $7 Million Loan Fraud Scheme | OPA Department of Justice
- 2. OPERATIONS AND MANAGEMENT PLANS Marketscreener.com
- SBA Has Forgiven 80% Of PPP Loans Financial Advisor Magazine
- Calls For Brett Favre to Be Removed From Hall Of Fame Following Welfare Scandal Grow Black Enterprise
- Opinion | Biden's Outrageous Attack on PPP Loan Recipients The Wall Street Journal
- California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme Department of Justice
- After returning its first $10 million PPP loan, Potbelly gets its second $10 million loan forgiven by the SBA Chicago Tribune
- SunLink Health Systems, Inc. Announces Fiscal 2022 Fourth Quarter and Annual Results and COVID-19 Update Business Wire
- Two indicted for pandemic relief fraud Yahoo News
- Bank of America Is Refusing to Forgive Some PPP Loans in Full, Giving Small Businesses Little Recourse The Intercept
- Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic Department of Justice
- Feds allege Springfield restaurant owner fraudulently used PPP funds for home improvements Yahoo News
- NRN editors discuss Taco Bell's latest stunt, the next merchandise craze and the NRA's plea for loan relief Nation's Restaurant News
- Kansas Chiropractor Indicted for PPP Loan Fraud | USAO-KS Department of Justice
- Rubio Demands Answers From SBA on PPP Loan Forgiveness Application Backlogs and Low Forgiveness Rates in Minority Communities Senator Marco Rubio
- Fact-check: These Republican politicians had PPP loans forgiven Austin American-Statesman
- Man Convicted for $27 Million PPP Fraud Scheme | OPA Department of Justice
- Peoria Man Sentenced to 12 Months in Prison for PPP Fraud Department of Justice
- California Man Pleads Guilty to $25 Million PPP Loan Fraud Involving Pro Athletes CPAPracticeAdvisor.com
- PPP Loan Borrowers Lose Right to Appeal SBA Adverse Decision if They Fail To Act Immediately JD Supra
- California CPA Pleads Guilty in PPP Loan Fraud Scheme CPAPracticeAdvisor.com
- Fact Check: Biden Draws False Equivalence Between PPP Loans and Student Loan Giveaway Ways and Means Republicans
- SBA details process to appeal partial PPP loan forgiveness decisions Journal of Accountancy
- Unforgiven: Two years later, small businesses still waiting for promised PPP loan forgiveness Miami Herald
- Fintech Company Reveals DOJ PPP Loan Investigation The National Law Review
- Unions Likely Received $36 Million in Improper PPP Loans Competitive Enterprise Institute
- What Wichita County businesses got Paycheck Protection loans and who still owes money? Times Record News
- Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud Department of Justice
- PPP 2 years later: Analyzing the legacy and impact of the $800B government relief program Banking Dive
- Marietta man charged in massive PPP fraud scheme Department of Justice
- 3 Facing Charges for PPP Loan Fraud Small Business Trends
- Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Department of Justice
- 22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme Department of Justice
- Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme Department of Justice
- East Tennesseans accused of fraud in Paycheck Protection loans – Tennessee Lookout Tennessee Lookout
- Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme Department of Justice
- Correctional officer indicted for Paycheck Protection Program fraud Department of Justice