The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...

Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of ...

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...

She said that $22 billion in those fraudulent loans have been turned over to the U.S. Treasury and Department of Justice for ...

A Rockford man has been sentenced to three years in prison for fraudulently obtaining COVID-relief loans and assisting in the ...

A Michigan man will serve between two and 15 years in prison over a fraudulent effort to obtain COVID-19 relief funds and ...

Regions Bank agreed to pay $4.9 million to resolve DOJ allegations over approval of an ineligible PPP loan forgiveness request.

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...

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 ...

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...