Is there a PPP loan warrant list? No. See list of COVID-era borrowers

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

Opinion - Washington has had the anti-fraud blueprint since 1983: Tie it to emergency aid

Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and ...
Forbes

Georgia Man Sentenced To Nearly 15 Years For $13 Million Covid Relief Fraud And Tax Schemes

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
KCCI Des Moines

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

Washington has had the anti-fraud blueprint since 1983: Tie it to emergency aid

Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and ...