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1 10-Year Statue of Limitations Established for Paycheck Protection Program Loan Fraud Thomson Reuters Tax & Accounting 4 days ago
2 After returning its first $10 million PPP loan, Potbelly gets its second $10 million loan forgiven by the SBA Chicago Tribune 28 days ago
3 Three Charged with COVID-19 Relief Fraud Scheme | OPA Department of Justice 5 days ago
4 The SBA Watchdog Says Data, Collaboration and Proper Controls Are Vital for COVID Oversight GovExec.com 28 days ago
5 Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme Department of Justice 20 days ago
6 California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme Department of Justice 27 days ago
7 Editorial: The costs of PPP fraud | The Blade Toledo Blade 15 days ago
8 Former mayoral candidate sentenced for stealing from the Paycheck Protection Program Department of Justice 24 days ago
9 Pittsburgh-based PNC Financial Services Group nears Paycheck Protection Program closure after $1.2 billion in PPP loans forgiven in second quarter Pittsburgh Business Times 26 days ago
10 Paycheck Protection Program: Program Changes Increased Lending to Smaller and Underserved Businesses Government Accountability Office 5 months ago
11 Senators urge the SBA to distribute the remaining EIDLs Nation's Restaurant News 7 days ago
12 Was the Paycheck Protection Program Effective? Federal Reserve Bank of St. Louis 1 month ago
13 Lessons from the Paycheck Protection Program The Regulatory Review 3 months ago
14 Paycheck Protection Program: SBA Added Program Safeguards, but Additional Actions Are Needed Government Accountability Office 1 year ago
15 PPP Loan Borrowers Lose Right to Appeal SBA Adverse Decision if They Fail To Act Immediately JD Supra 3 months ago
16 Paycheck Protection Program: Program Changes Increased Lending to the Smallest Businesses and in Underserved Locations Government Accountability Office 11 months ago
17 Aurora Man Sentenced to 66 Months for COVID Fraud Department of Justice 2 days ago
18 PPP forgiveness too slow in some cases, inspection finds Journal of Accountancy 6 months ago
19 Savannah rapper admits COVID-19 relief fraud, drug possession Department of Justice 3 days ago
20 PPP 2 years later: Analyzing the legacy and impact of the $800B government relief program Banking Dive 3 months ago
21 SBA details process to appeal partial PPP loan forgiveness decisions Journal of Accountancy 6 months ago
22 The Distribution of Paycheck Protection Program Funds National Bureau of Economic Research 2 months ago
23 The $800 Billion Paycheck Protection Program: Where Did the Money Go and Why Did it Go There? National Bureau of Economic Research 7 months ago
24 Couple who Fraudulently Obtained Almost $743000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court Department of Justice 2 months ago
25 How to Spot Paycheck Protection Program Abuse The National Law Review 4 months ago
26 Paycheck Protection Program (PPP) Update – SBA Withdraws Loan Necessity Questionnaire JD Supra 1 year ago
27 Navigating PPP Loan Forgiveness Audits | Venable LLP JDSupra 5 months ago
28 Tracker: Paycheck Protection Program Loans AAF 1 year ago
29 SBA launches loan forgiveness portal for PPP Nation's Restaurant News 1 year ago
30 Eight Charged in $7 Million Loan Fraud Scheme | OPA Department of Justice 2 months ago
31 SVB&T Corporation, Parent Company of Springs Valley Bank & Trust Company, Reports 2022 Second Quarter and Year to Date Earnings and Declares Quarterly Dividend Yahoo Finance 3 days ago
32 Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan Department of Justice 6 months ago
33 Fraud and Abuse Prevention, Detection and Enforcement Under the Paycheck Protection Program Alvarez & Marsal 4 months ago
34 Money from the COVID Paycheck Protection Program was allegedly largely misspent NPR 4 months ago
35 New PPP guidance issued by SBA, Treasury Journal of Accountancy 2 years ago
36 Latest on Federal Assistance Programs Detroit Regional Chamber 2 years ago
37 COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program loans lost Fox Business 3 months ago
38 They Promised Quick and Easy PPP Loans. Often, They Only Delivered Hassle and Heartache. ProPublica 7 months ago
39 Paycheck Protection Program Round 2: FAQs For Nonprofits August 2021 1 year ago
40 Understanding the Paycheck Protection Program in the CARES Act Tax Foundation 2 years ago
41 For many Minnesota businesses, Paycheck Protection Program loans were saving grace Star Tribune 3 months ago
42 SBA IG Flags CARES Act PPP Fraud Management Problems MeriTalk 3 months ago
43 SBA Has Forgiven 80% Of PPP Loans Financial Advisor Magazine 7 months ago
44 SBA plans to release $180M in leftover Restaurant Revitalization Fund money The Business Journals 12 days ago
45 Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty Department of Justice 8 months ago
46 SBA Releases Paycheck Protection Program Loan Forgiveness Application: A Deep Dive Forbes 2 years ago
47 Bank of America Is Refusing to Forgive Some PPP Loans in Full, Giving Small Businesses Little Recourse The Intercept 6 months ago
48 Report says federal agency failed to prevent billions of dollars in fraudulent PPP loans, as CBS 2 exposed for months CBS Chicago 2 months ago
49 Two Years Later, Was The PPP Worth It? Forbes 4 months ago
50 Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan Department of Justice 6 months ago
51 PPP program was awash in fraud. Now, one lender may finally face a legal reckoning The Philadelphia Inquirer 1 month ago
52 $800 billion PPP in its final phase: What to do if your small business was denied forgiveness SILive.com 6 months ago
53 Jefferson Security Bank Reports Financial Results for the Second Quarter of 2022 StreetInsider.com 10 days ago
54 PPP is gone, but government help for small businesses isn’t The Seattle Times 10 months ago
55 Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years Department of Justice 3 months ago
56 What Wichita County businesses got Paycheck Protection loans and who still owes money? Times Record News 5 months ago
57 SBA PPP loan forgiveness slows as hope for new Covid-19 relief fades The Business Journals 1 month ago
58 Accounting for PPP loans received by businesses Grant Thornton 2 years ago
59 Paycheck Protection Program (PPP) Key Updates on Loan Forgiveness Filings 12 months ago
60 Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme Department of Justice 4 months ago
61 18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud Department of Justice 3 months ago
62 SBA OIG calls out lack of guidance to lenders on PPP fraud | ABA Banking Journal ABA Banking Journal 2 months ago
63 Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme Department of Justice 6 months ago
64 Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Department of Justice 7 months ago
65 U.S. Department of Justice Takes Aim at Extensive PPP Loan Fraud JD Supra 4 months ago
66 How to Get Your PPP Loan Forgiven and Apply for a Second One The Motley Fool 3 months ago
67 The SBA's PPP Loan Forgiveness Portal Is Coming Inc. 1 year ago
68 SBA PPP loan forgiveness out of reach for many small businesses, advocates claim The Business Journals 6 months ago
69 Paycheck Protection Program Round 2: FAQs For Microbusinesses May 2021 1 year ago
70 SBA Announces Opening of Paycheck Protection Program Direct Forgiveness Portal ETV News 1 year ago
71 California Man Convicted of COVID-19 Relief Fraud | OPA Department of Justice 4 months ago
72 Borrower/Lender Disagreements in PPP Loan Forgiveness Applications JD Supra 3 months ago
73 New Jersey Pawn Shop and its Owner Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan Department of Justice 4 months ago
74 Paycheck Protection Program: Loan Forgiveness Deadlines Approaching | Seyfarth Shaw LLP JDSupra 1 year ago
75 SBA Loan Forgiveness For PPP And EIDLs Forbes 2 months ago
76 SBA PPP Guidance on First and Second Draw PPP Loans The National Law Review 2 years ago
77 'Biggest fraud in a generation': The looting of the Covid relief program known as PPP NBC News 5 months ago
78 De Pere Man Indicted for Paycheck Protection Program Fraud Department of Justice 6 months ago
79 SBA and U.S. Treasury Issue Interim Final Rule on Paycheck Protection Program Loan Forgiveness JD Supra 1 year ago
80 SBA Releases New PPP Loan Forgiveness Application Forms Paycheck Protection Program Flexibility Act Guidance JD Supra 2 years ago
81 SBA Asking for Input on COVID Grants and Loans for Small Business Small Business Trends 2 months ago
82 SBA Issues Updated Guidance on Paycheck Protection Program SHRM 1 year ago
83 SBA stops accepting new PPP applications from most lenders as general funds run out Journal of Accountancy 1 year ago
84 Paycheck Protection Program Round 2: FAQs For Nonprofits June 2021 1 year ago
85 Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud Department of Justice 1 month ago
86 Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP) Department of Justice 4 months ago
87 14 years in 14 days: Inside the chaotic rollout of the SBA’s PPP loan plan to save America’s small businesses Fortune 2 years ago
88 Marking the 2-Year Anniversary of the PPP Loan for Small Businesses Small Business Trends 4 months ago
89 Paycheck Protection Program – An Overview of the 2021 PPP and Update on PPP Loan Forgiveness JD Supra 2 years ago
90 Third-Round Paycheck Protection Program (PPP) Funding Investopedia 2 years ago
91 SBA PPP Small Business Loan Forgiveness Deadline Updates ChannelE2E 6 months ago
92 Analysis of Small Business Administration Memorandum on Affiliation Rules and FAQs on Paycheck Protection Program Gibson Dunn 2 years ago
93 SBA to Drop Its Review of PPP Loans of $2 Million and Above Inc. 1 year ago
94 Real estate agents got $3.9 billion in Covid relief PPP loans. The housing market boomed, but few repaid the loans. NBC News 2 months ago
95 SBA “Paycheck Protection” Loan Program under the CARES Act Gibson Dunn 2 years ago
96 These small businesses have survived the pandemic despite being rejected for PPP loans. Here's how they did it CNBC 7 months ago
97 Facts for Full or Partial Denial PPP Forgiveness Application The National Law Review 6 months ago
98 Paycheck Protection Program loan forgiveness continues to grow but slowly Pittsburgh Business Times 2 months ago
99 Two Men Sentenced for COVID-19 Relief Fraud Scheme Department of Justice 3 months ago
100 Small-Business Rescue Shows Not All States Are Created Equal Bloomberg 2 years ago