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

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

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

Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...

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.

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 ...

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

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...

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

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