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

Regions Bank on Friday agreed to pay the federal government $4,919,631 to resolve allegations that it received payment it ...

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

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

A Fort Valley man was sentenced for making false statements during a COVID-19 relief loan back in 2021, according to court ...

Add Yahoo as a preferred source to see more of our stories on Google. WEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's Office have formed a task ...

The Biden administration just made it easier for very small businesses and self-employed workers to get more money in less time. Paycheck Protection Program loan portal opens to larger lenders soon: ...

When the Paycheck Protection Program launched during the pandemic shutdowns of spring 2020, it immediately became a chaotic free-for-all. Called PPP for short, the program offered simple-to-get, ...

The Senate on Wednesday evening passed by voice vote a House-passed Paycheck Protection Program reform bill, clearing it for President Donald Trump's signature. Earlier in the afternoon, GOP Sen. Ron ...

LANSING, Mich. (WNEM) – A Frankenmuth man was arraigned in Saginaw on five felony charges in regard to fraudulently obtained Paycheck Protection Program (PPP) loans. The Attorney General’s (AG) office ...