Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...

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 of all borrowers.

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

U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...

Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced the suspension of 27,486 Ohio borrowers connected to approximately $1.

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

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

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

A newly issued report highlights the long tail the SBA has when it comes to dealing with the aftermath of programs that kept many businesses afloat during the pandemic. The Small Business ...

U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...