The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...

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

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

Announcement Comes as Four Ohio Borrowers Charged with PPP FraudWASHINGTON, June 04, 2026 (GLOBE NEWSWIRE) -- Today, in ...

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

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.

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

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

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