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 ...
WVNS Bluefield on MSN
Kanawha County woman pleads guilty to COVID-19 fraud scheme
CHARLESTON, WV (WVNS) — A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds.
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...
Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...
Record Searchlight on MSN
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 ...
Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of ...
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 ...
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A Southern California man was sentenced to prison for defrauding the government of more than $4 million through a scheme targeting COVID economic relief loans. The man was identified as Philip ...
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
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