- Florida Resorts Agree to Pay $325000 to Settle False Claims Act ... Department of Justice
- The Plantation cited for false claims in loan program Citrus County Chronicle
- SBA getting heat for its decision on delinquent PPP loans The Business Journals
- CEO Of Paycheck Protection Program Lender MBE Capital Pleads ... Department of Justice
- Former Louisiana Woman Pled Guilty To Preparing Over 110 ... Department of Justice
- PPP Loan Appeals, SBA Clawbacks and More: What You Need to ... McDermott Will & Emery
- Arizona man indicted for PPP loan fraud, attorney general says FOX 10 News Phoenix
- Businesses allege Bank of America pressured them to take out ... American Banker
- Florida Man Gets 6 Years for PPP Fraud CPAPracticeAdvisor.com
- Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the ... Department of Justice
- Wings restaurant was fraudulently funded with COVID loan money in Missouri, feds say Kansas City Star
- Chicago 46th Ward candidate Angela Clay discloses PPP loans Crain's Chicago Business
- The clock’s striking midnight on some federal pandemic relief loans for small businesses Marketplace
- Subject of NBC 6 Investigation Faces Federal Charges Involving $5M in Alleged Fraud NBC 6 South Florida
- TC BANCSHARES, INC. Management's Discussion and Analysis of Financial Condition and Results of Operations. (form 10-K) Marketscreener.com
- PPP Loan Fraud Ringleader Extradited from Montenegro Small Business Trends
- WILHELMINA INTERNATIONAL, INC. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS (form 10-K) Marketscreener.com
- The next generation wasn’t interested. What’s next for Brutzman’s 77-year store legacy Tri-City Herald
- Advice King: Should I Be Worried About Silicon Valley Bank? Nashville Scene
- HARROW HEALTH, INC. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS (form 10-K) Marketscreener.com
- Allied Gaming & Entertainment Announces Fourth Quarter and Full ... InvestorsObserver
- Florida Beaches Gear Up for Arrival of Stinky Seaweed Miami New Times
- Improperly forgiven PPP loans must be included in income Journal of Accountancy
- Rooting out wrongdoing in PPP loans American Banker
- Two Fintech Companies Fueled Extensive PPP Loan Fraud, House Report Finds The New York Times
- Was the Paycheck Protection Program Effective? Federal Reserve Bank of St. Louis
- Improperly Forgiven PPP Loans Are Taxable Income Thomson Reuters Tax & Accounting
- Northrim Bank Implements Lightware’s MMX Series rAVe [PUBS]
- Kovo HealthTech Announces Letter of Intent for Strategic USD ... InvestorsObserver
- Two More Defendants Sentenced to Prison for Multimillion Dollar ... Department of Justice
- Three California Companies Settle False Claims Act Allegations ... Department of Justice
- Owner of Two Northeast Ohio Businesses Sentenced to Prison for ... Department of Justice
- Federal Court Confirms that Schools Accepting PPP Loans Must ... Fisher Phillips
- Eleven sentenced in connection with a $3 million Paycheck ... Department of Justice
- Cities That Took the Most PPP Money Smartest Dollar
- Former Louisiana Woman Indicted for Preparing Over 110 ... Department of Justice
- Clusters of pandemic relief loans went to the same Chicago ... Chicago Sun-Times
- Hawkins Co. woman gets prison time for using PPP loans to fund Florida resort trip, cosmetic surgery WBIR.com
- The Great Pandemic Swindle: Feds Botched Review of Billions in ... Project On Government Oversight (POGO)
- Their PPP loans were forgiven, but they were under investigation by ... WCPO 9 Cincinnati
- DOJ: Scottsdale Physicians Group may have ‘upcoded’ and ‘improperly admitted’ patients ABC15 Arizona in Phoenix
- 10-Year Statute of Limitations Established for Paycheck Protection ... Thomson Reuters Tax & Accounting
- South Florida Residents Sentenced to Prison for $28 Million COVID ... Department of Justice
- GOP Chair Wants to Probe COVID Loans—He Might Start at Home The Daily Beast
- PPP-loan investigation links fraud loans to fintech companies Business Insider
- Fact Check: Biden Draws False Equivalence Between PPP Loans ... Ways and Means Committee
- Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and ... Department of Justice
- How PPP loans missed the mark with Philadelphia’s Southeast Asian business owners The Philadelphia Inquirer
- California Agricultural Companies and Their Owner Agree to Pay ... Department of Justice
- Luxury cars, plastic surgery and more — this is what we found some people spent PPP loan money on WSB Atlanta
- Texas Man Sentenced To 42 Months In Prison For Role In Scheme ... Department of Justice
- For subscribers: Amid a week of turmoil, San Diego banks try to ... The San Diego Union-Tribune
- Bexar County’s top PPP recipients raked in over $10M in loan forgiveness San Antonio Report
- Seven Individuals Arrested in Connection With $7.5 Million Multi ... Department of Justice
- Cook County's chief judge investigating court employees who got ... Chicago Sun-Times
- Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP ... Department of Justice
- 57-year-old Houston man found guilty to fraudulently seeking $35M ... KPRC Click2Houston
- The Independent View: PPP loans and other stuff Porterville Recorder
- Bad news for businesses seeking PPP loan forgiveness for 'good faith' errors The Business Journals