https://www.constructiondive.com/news/florida-contractor-arrested-for-ppp-fraud-could-face-30-years-in-prison/584798/
Days after receiving a $2 million Paycheck Protection Program loan, the Fort Myers roofing company owner allegedly bought a $689,000 catamaran.
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https://www.ppploanfraudwhistleblower.com/
Persons who have inside information on PPP loan fraud may be eligible for compensation - read complete CARES Act whistleblower information from national PPP...
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https://www.kpbs.org/news/news/politics/2022/12/06/a-congressional-report-says-financial-technology-companies-fueled-rampant-ppp-fraud
Fraud in the Paycheck Protection Program, which gave potentially forgivable loans to small businesses during the pandemic, was largely due to financial...
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https://share.transistor.fm/s/588471b4
The Paycheck Protection Program, aka PPP, was the main financial lifeline to small businesses negatively impacted by the COVID-19 pandemic. Billions of dollars...
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https://smallbiztrends.com/luxury-builders-pay-2-65-million-to-settle-ppp-fraud-claims/
Explore the recent settlement where luxury builders paid $2.65 million to resolve claims of PPP fraud. Discover the implications of this case and what it means...
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https://www.fox7austin.com/news/ppp-loan-fraudster-ordered-pay-63m-restitution-sentenced-10-years-prison
Nov 25, 2025 - A co-founder of the lender service Blueacorn was sentenced to 10 years in federal prison and ordered to pay $63 million in restitution for orchestrating a...
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https://www.michigan.gov/ag/news/press-releases/2024/08/28/former-atf-analyst-pleads-no-contest-to-ppp-loan-fraud
Former ATF Analyst Pleads No Contest to PPP Loan Fraud
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https://www.wcpo.com/news/local-news/hamilton-county/cincinnati/three-local-women-including-ex-mayoral-hopeful-kelli-prather-charged-with-ppp-fraud
Three Cincinnati women, including former mayoral hopeful Kelli Prather, received hundreds of thousands of dollars from federal pandemic relief funds after...
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