- The Great Pandemic Swindle: Feds Botched Review of Billions in Suspect PPP Loans https://www.pogo.org/investigation/2022/10/the-great-pandemic-swindle-feds-botched-review-of-billions-in-suspect-ppp-loans 8 comments economics
- The Great Pandemic Swindle: Feds Botched Review of Billions in Suspect PPP Loans https://www.pogo.org/investigation/2022/10/the-great-pandemic-swindle-feds-botched-review-of-billions-in-suspect-ppp-loans 32 comments economy
Linking pages
- Scammers Stole $200 Billion from Two Federal COVID Aid Programs https://reason.com/2023/06/27/scammers-stole-200-billion-from-two-federal-covid-aid-programs/ 38 comments
- Cheaters Are Everywhere. To Survive, Leaders Must Stay One Step Ahead. https://www.entrepreneur.com/leadership/cheaters-are-everywhere-to-survive-leaders-must-stay-one/436755 9 comments
Linked pages
- 'Biggest fraud in a generation': The looting of the Covid relief program known as PPP https://www.nbcnews.com/politics/justice-department/biggest-fraud-generation-looting-covid-relief-program-known-ppp-n1279664 1904 comments
- https://blueprintcdn.com/wp-content/uploads/2022/01/jep.36.2.55.pdf 376 comments
- Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud - The New York Times https://www.nytimes.com/2022/08/16/business/economy/covid-pandemic-fraud.html 72 comments
- U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme | OPA | Department of Justice https://www.justice.gov/opa/pr/us-attorney-announces-federal-charges-against-47-defendants-250-million-feeding-our-future 22 comments
- Small business loans above $2 million will get full audit: Mnuchin https://www.cnbc.com/2020/04/28/small-business-loans-above-2-million-will-get-full-audit-to-make-sure-theyre-valid-mnuchin-says.html 15 comments
- https://www.miamiherald.com/news/local/crime/article263376788.html 10 comments
- How Hotel Chains Got a Slice of Government Aid for Small Businesses — ProPublica https://www.propublica.org/article/how-hotel-chains-got-a-slice-of-government-aid-for-small-businesses 0 comments
- PPP Loans: Scammers Used Fintech Companies to Carry Out Fraud - Bloomberg https://www.bloomberg.com/news/articles/2020-10-07/ppp-loans-scammers-used-fintech-companies-to-carry-out-fraud 0 comments
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