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    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
    2 Florida resorts agree to pay $325K for PPP fraud, settle with Department of Justice  WFLA
    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
    2 Michigan non-profits ordered to pay fees in PPP loan suit  WILX
    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
    Warren County Businessman to Spend 3 Years in Prison for ...  TAPinto.net
    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
    Morrison man indicted for COVID fraud related to PPP loans  CBS Colardo
    Davenport chiropractor charged in federal court with allegedly filing ...  Quad-City Times
    Chicago 46th Ward candidate Angela Clay discloses PPP loans  Crain's Chicago Business
    Lawsuit Accuses Bank of America of Misleading Companies About ...  Lexology
    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
    Lender Cops To $932M Fraud That Duped Magic Johnson Co.  Law360
    IRS-Criminal Investigations Report Reveals Covid Fraud Costs Taxpayers Billions  Forbes
    TC BANCSHARES, INC. Management's Discussion and Analysis of Financial Condition and Results of Operations. (form 10-K)  Marketscreener.com
    When will student loans restart? What to know about Fresh Start Program and more as Supreme Court weighs student loan forgiveness  WLS-TV
    Will SoFi’s Lawsuit To End The Student Loan Freeze Alienate Potential Customers?  Forbes
    PPP Loan Fraud Ringleader Extradited from Montenegro  Small Business Trends
    Minority-owned banks say depositors shouldn't worry — their money ...  VPM News
    WILHELMINA INTERNATIONAL, INC. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS (form 10-K)  Marketscreener.com
    Ex-owner of defunct Bel-Aire Hotel to lose 2nd hotel through ...  GoErie.com
    Diversity Programs Supported by SVB Wrongly Labeled as ...  FactCheck.org
    Majority of Paycheck Protection Program loans have been forgiven ...  NPR
    The next generation wasn’t interested. What’s next for Brutzman’s 77-year store legacy  Tri-City Herald
    Most PPP loans have been forgiven, despite signs of possible fraud  NPR
    Advice King: Should I Be Worried About Silicon Valley Bank?  Nashville Scene
    5 Ways Taxpayers Can Spot Employee Retention Credit Scams  Law360
    OppFi Exceeds 2022 Guidance with Record Revenue, Provides ...  WSIL TV
    Utah considered acting as backstop to Zions Bank emergency loans after SVB collapse  KSL NewsRadio
    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
    Fintechs fueled widespread PPP loan fraud, according to a report ...  NPR
    PPP Loans Provided Lots Of Cash Assistance With Few Questions ...  NPR
    Many Undeserving Borrowers Applied for PPP Loans That Have ...  NPR
    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
    The majority of unforgiven PPP loans belong to one-person ...  NPR
    Two Fintech Companies Fueled Extensive PPP Loan Fraud, House Report Finds  The New York Times
    Taxpayers on hook for $1.3B in forgiven Seattle business PPP loans  KOMO News
    Federal Reserve Board announces it has fined Popular Bank $2.3 ...  Federal Reserve
    $50 million in PPP loans went to elite Alabama private schools during pandemic  AL.com
    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]
    Fed Study Shows Healthy Small Businesses Benefited Most From PPP Loans  PYMNTS.com
    Some Texas small businesses startled by need to repay PPP loans  WFAA.com
    Kovo HealthTech Announces Letter of Intent for Strategic USD ...  InvestorsObserver
    Two More Defendants Sentenced to Prison for Multimillion Dollar ...  Department of Justice
    IRS Setting Up to Crackdown on Improperly Forgiven PPP Loans  JD Supra
    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
    SBA doled out $684M in PPP loans to ‘potentially ineligible’ nonprofits  Fox Business
    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
    The pandemic forced small businesses to evolve. PPP loans helped many of them do it.  Marketplace
    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
    Yes, the average forgiven PPP loan is far more than $20,000 student loan relief  VERIFYThis.com
    PPP-loan investigation links fraud loans to fintech companies  Business Insider
    Why is helping young people with debt a handout but PPP loan isn't?  Citizen Times
    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
    Cross+River+Bank+caught+in+PPP+lending+report+crosshairs  NJBIZ
    Texas Man Sentenced To 42 Months In Prison For Role In Scheme ...  Department of Justice
    Buncombe County businesses still eligible for $16 million loan ...  Citizen Times
    For subscribers: Amid a week of turmoil, San Diego banks try to ...  The San Diego Union-Tribune
    Transparency Tracker: Top recipients of forgiven PPP loans in Maine  WGME
    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
    Florida man buys $4.9M mansion using funds from PPP loan scheme, Attorney’s Office says  WFLA
    Student loan debt complainers get called out with PPP loan receipts  Mashable
    PPP loan records contradict GOP’s federal funding stance  WyoFile
    PPP Loan Fraud At The Beach | Pietragallo Gordon Alfano Bosick ...  JD Supra
    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
    Three Companies Settle False Claims Act Allegations for Receiving ...  JD Supra
    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
    3 SC women, U.S. Postal Service employees, charged in multi-million-dollar COVID-19 PPP fraud ring  WYFF4 Greenville

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