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Millions in Paycheck Protection loans forgiven for Shasta businesses
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...
Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...
The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
Regions Bank on Friday agreed to pay the federal government $4,919,631 to resolve allegations that it received payment it ...
Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
Dallas — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for related-party transactions ...
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