- Fintechs Made “Massive Profits” on PPP Loans and Sometimes Engaged in Fraud, House Committee Report Finds ProPublica
- Two Fintech Companies Fueled Extensive PPP Loan Fraud, House Report Finds The New York Times
- Report Reveals Fintechs Facilitated PPP Fraud | House Select Subcommittee on the Coronavirus Crisis House Select Subcommittee on the Coronavirus Crisis |
- Lack of Controls Around Fraudulent PPP Loans Shows Digital Divide PYMNTS.com
- Report on PPP loan abuses spotlights self-dealing, fraud Miami Herald
- View Full Coverage on Google News
- Improperly forgiven PPP loans must be included in income Journal of Accountancy
- Lake City Man Pleads Guilty To COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program Loan Department of Justice
- Luxury cars, plastic surgery and more — this is what we found some people spent PPP loan money on WSB Atlanta
- Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in PPP Fraud Case | Office of the Inspector General Office of the Inspector General
- Restaurateur Pleads Guilty To Large-Scale COVID-19 Pandemic Loan Fraud And Interstate Threats | Office of the Inspector General Office of the Inspector General
- The Independent View: PPP loans and other stuff Porterville Recorder
- Minnesota CEO indicted for factoring, PPP loan fraud scheme Bring Me The News
- KServicing Issues Statement Yahoo Finance
- The Great Pandemic Swindle: Feds Botched Review of Billions in Suspect PPP Loans Project On Government Oversight (POGO)
- Fact-check: These Republican politicians had PPP loans forgiven Austin American-Statesman
- Their PPP loans were forgiven, but they were under investigation by the FBI. How did that happen? WCPO 9 Cincinnati
- Fidelity Bank Completes Forgiveness of 99% of PPP Loans Biz New Orleans
- Was the Paycheck Protection Program Effective? Federal Reserve Bank of St. Louis
- After Refusing Loan Forgiveness, Bank of America Hits PPP Borrowers With Inscrutable “Finance Charges” The Intercept
- Fact-check: Did Ben Shapiro receive PPP loan forgiveness? Austin American-Statesman
- What Wichita County businesses got Paycheck Protection loans and who still owes money? Times Record News
- False Claims Act Action Starts Against PPP Lenders Bloomberg Law
- PPP 2 years later: Analyzing the legacy and impact of the $800B government relief program Banking Dive
- Fact Check: Biden Draws False Equivalence Between PPP Loans and Student Loan Giveaway Ways and Means Republicans
- How PPP loans missed the mark with Philadelphia’s Southeast Asian business owners The Philadelphia Inquirer
- First-ever False Claims Act settlement received from Paycheck Protection Program lender Department of Justice
- PPP Loan 2022: Can you still apply for PPP loans in 2022 Marca English
- Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars Department of Justice
- Bank of America Is Refusing to Forgive Some PPP Loans in Full, Giving Small Businesses Little Recourse The Intercept
- California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme Department of Justice
- Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic Department of Justice
- Unions Likely Received $36 Million in Improper PPP Loans Competitive Enterprise Institute
- First PPP Loan Settlement with Lender for False Claims Allegations The National Law Review
- IRS Says Wrongfully Forgiven PPP Loans are Taxable CPAPracticeAdvisor.com
- Unforgiven: Two years later, small businesses still waiting for promised PPP loan forgiveness Miami Herald
- Creditor accounting for PPP loans Grant Thornton
- PPP Loan Borrowers Lose Right to Appeal SBA Adverse Decision if They Fail To Act Immediately JD Supra
- Did Ben Shapiro Get PPP Loan Forgiveness? Snopes.com
- Celebs seeing millions in PPP loan forgiveness NewsNation Now
- COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program loans lost Fox Business
- Rubio Demands Answers From SBA on PPP Loan Forgiveness Application Backlogs and Low Forgiveness Rates in Minority Communities Senator Marco Rubio
- After returning its first $10 million PPP loan, Potbelly gets its second $10 million loan forgiven by the SBA Chicago Tribune
- California Man Pleads Guilty to $25 Million PPP Loan Fraud Involving Pro Athletes CPAPracticeAdvisor.com
- Ron Wyden’s Wife Raked in PPP Loans While Laying Off Hundreds Washington Free Beacon
- PPP enforcement turns to lenders Consumer Finance Monitor
- McDonald's Franchises Planned to Pay Tens of Millions in PPP Loan Dollars to Corporate HQ The Intercept
- Somerset County businesses received millions in COVID PPP loans Daily American Online
- Litigation Client Alert – PPP Litigation/Enforcement Risks Await | Kaufman & Canoles - JDSupra JD Supra
- Bills extend statute of limitation for prosecuting PPP, EIDL fraud Journal of Accountancy
- SBA details process to appeal partial PPP loan forgiveness decisions Journal of Accountancy
- Some Small Business Owners Are Struggling To Have Their PPP Loans Forgiven | The Takeaway WNYC Studios
- How did $1.2M in PPP loans get to Pennsylvania unions? Congressional Republicans want to know The Center Square
- 22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme Department of Justice
- PPP loans have ended, but investigations are ongoing Virginia Lawyers Weekly
- Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program Department of Justice
- Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans Department of Justice
- Man Convicted for $27 Million PPP Fraud Scheme | OPA Department of Justice
- Online Lender Under Investigation for PPP Lending Practices CPAPracticeAdvisor.com
- SBA PPP loan forgiveness slows as hope for new Covid-19 relief fades The Business Journals
- The Distribution of Paycheck Protection Program Funds National Bureau of Economic Research
- Paycheck Protection Program: Program Changes Increased Lending to Smaller and Underserved Businesses Government Accountability Office
- Bexar County’s top PPP recipients raked in over $10M in loan forgiveness San Antonio Report
- Kansas Chiropractor Indicted for PPP Loan Fraud | USAO-KS Department of Justice