- 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
- 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 Loans and Your Practice Today's Veterinary Business Magazine
- Grand jury indicts Cincinnati man for Covid relief fraud Department of Justice
- New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud Department of Justice
- Clusters of pandemic relief loans went to the same Chicago ... Chicago Sun-Times
- Seven Individuals Arrested in Connection With $7.5 Million Multi ... Department of Justice
- 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
- 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
- Coronavirus Fraud Task Force Getting Results | USAO-WDOK Department of Justice
- 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
- Windsor Mill Couple Facing Federal Charges for Allegedly ... Department of Justice
- 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
- Waco Return Preparer Pleads Guilty to Tax Conspiracy and PPP ... Department of Justice
- 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
- Fintech Fraud or Federal Failure? Cato Institute
- Federal Grand Jury A Indictments Announced- January 2023 ... Department of Justice
- 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
- Five Star Bancorp Announces Quarterly and Annual Results GlobeNewswire
- Improperly forgiven PPP loans must be included in income Journal of Accountancy
- 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)
- Was the Paycheck Protection Program Effective? Federal Reserve Bank of St. Louis
- Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and ... Department of Justice
- 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
- Federal Court Confirms that Schools Accepting PPP Loans Must ... Fisher Phillips
- 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
- 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
- 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