- San Diego restaurant operators indicted in alleged PPP loan fraud Restaurant Business Online
- Three Charged in Multi-Million Dollar Pandemic Assistance Fraud ... Department of Justice
- 12 Kansas City area residents indicted in nearly $250K PPP fake loan scheme, feds say Kansas City Star
- PPP loan fraudsters prosecuted in Houston federal court Houston Chronicle
- North Carolina nursing home sues SBA over PPP loan forgiveness cap The Business Journals
- Feds refuse to forgive $10 million loan that kept Crouse Hospital afloat when pandemic hit syracuse.com
- Baltimore Man Pleads Guilty to Federal Charge in Connection with ... Department of Justice
- Barton Farms remembers PPP loans helping them survive, adapt Michigan Farm News
- SBA has charged off billions in unpaid PPP loans as fraud worries linger The Business Journals
- What Drove Racial Disparities in the Paycheck Protection Program ... Liberty Street Economics -
- Former IRS officer who also worked in tax enforcement for Oakland charged in $3M PPP loan scheme KTVU FOX 2 San Francisco
- Former KC Bank Manager Indicted for Facilitating Covid Fraud ... Department of Justice
- Former Social Media Influencer Pleads Guilty to Federal Charges for ... Department of Justice
- 9 in Metro Detroit charged for alleged multi-million dollar pandemic ... WDIV ClickOnDetroit
- District banks meet challenging times from position of strength Federal Reserve Bank of Dallas
- The Multi-Million Dollar COVID-19 Loan Fraud With A Nantucket… Nantucket Current
- ‘Disgusted’: Americans on Social Media Respond to Senate’s Vote To Repeal Student Loan Relief Cheapism
- PPP Loan FAQs | Chase for Business | Chase.com Chase News & Stories
- PPP Loan Appeals, SBA Clawbacks and More: What You Need to ... McDermott Will & Emery
- Going for broke: How the debt ceiling fight exposed Republican ... Wisconsin Examiner
- Houston man sent to prison for $3M PPP loan fraud scheme Department of Justice
- Raleigh Woman Pleads Guilty to Using Her Real Estate Business to ... Department of Justice
- Florida Resorts Agree to Pay $325000 to Settle False Claims Act ... Department of Justice
- Rooting out wrongdoing in PPP loans American Banker
- District of Maine | Norway Man Charged with PPP Loan Fraud ... Department of Justice
- Two More Defendants Sentenced to Prison for Multimillion Dollar ... Department of Justice
- Three California Companies Settle False Claims Act Allegations ... Department of Justice
- First-ever False Claims Act settlement received from Paycheck ... Department of Justice
- PPP promises Linden fast-paced development with PPP-led Council News Source Guyana
- Owner of Two Northeast Ohio Businesses Sentenced to Prison for ... Department of Justice
- Improperly forgiven PPP loans must be included in income Journal of Accountancy
- Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and ... Department of Justice
- Continuing Education Credit — May 2023 Financial Planning
- Eleven sentenced in connection with a $3 million Paycheck ... Department of Justice
- The Great Pandemic Swindle: Feds Botched Review of Billions in ... Project On Government Oversight (POGO)
- Former Louisiana Woman Pled Guilty To Preparing Over 110 ... United States Secret Service
- Man pleads guilty to charges in $4 million PPP loan fraud scheme LubbockOnline.com
- Rockport Man Faces Up to 30 Years, $1M Fine Following Guilty Plea ... Department of Justice
- PPP Loans Borrowers Now Trying to Dodge Unforgivable Liability The National Law Review
- Ja'Mal Green business steered COVID-19 relief loan applicants to ... Chicago Sun-Times
- Seven Individuals Arrested in Connection With $7.5 Million Multi ... Department of Justice
- Tennessee Woman Sentenced to 78 Months for PPP Loan Fraud ... United States Secret Service
- Was the Paycheck Protection Program Effective? Federal Reserve Bank of St. Louis
- Florida man, Houston woman sentenced in PPP loan scheme that ... Houston Chronicle
- Houston man sentenced to prison for $3 million PPP loan fraud KPRC Click2Houston
- South Florida Residents Sentenced to Prison for $28 Million COVID ... Department of Justice
- Wings restaurant was fraudulently funded with COVID loan money in Missouri, feds say Kansas City Star
- PPP loan forgiveness doesn't mean it's over for businesses. Here's a costly mistake to avoid. The Business Journals
- Improperly Forgiven PPP Loans Are Taxable Income Thomson Reuters Tax & Accounting
- PPP-loan investigation links fraud loans to fintech companies Business Insider
- South Florida Resident Sentenced to Prison for COVID-19 Paycheck ... Department of Justice
- Clusters of pandemic relief loans went to the same Chicago ... Chicago Sun-Times
- Wilson Man Pleads Guilty to COVID-19 Fraud Scheme in North ... Department of Justice
- Luxury cars, plastic surgery and more — this is what we found some people spent PPP loan money on WSB Atlanta
- 10-Year Statute of Limitations Established for Paycheck Protection ... Thomson Reuters Tax & Accounting
- PPP loan bank should have known better, lawsuit claims Land Line Media
- Businesses allege Bank of America pressured them to take out ... American Banker
- California Agricultural Companies and Their Owner Agree to Pay ... Department of Justice
- Southern District of Texas | 2 guilty in $1 million COVID fraud ... Department of Justice
- Federal Court Confirms that Schools Accepting PPP Loans Must ... Fisher Phillips
- Fact-check: These Republican politicians had PPP loans forgiven Austin American-Statesman
- PPP fraud investigations heat up. Who will be hit next? American Banker
- Former Louisiana Woman Indicted for Preparing Over 110 ... Department of Justice
- Cities That Took the Most PPP Money Smartest Dollar
- Their PPP loans were forgiven, but they were under investigation by ... WCPO 9 Cincinnati