Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...

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

A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...

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 ...

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 ...

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

California attorney Lisa Bloom, her husband, and their firm agreed to a settlement following allegations of misuse of COVID-19 relief funds.

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

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