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

An Illinois woman appeared in federal court on Tuesday to be sentenced after prosecutors said she led and organized a ...

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

U.S. Bank’s headquarters in Minneapolis. It is one of several banks being sued for handling of Paycheck Protection Program loans. Brian Peterson/Minneapolis Star Tribune/TNS Staff Writer U.S. Bank’s ...

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

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

On April 2, the Small Business Administration (SBA) issued an Interim Final Rule (the Rule) implementing the Paycheck Protection Program (PPP) created under the ...

A Michigan man is charged with fraudulently receiving over $5.2 million in Paycheck Protection Program loans during the COVID-19 pandemic and using the funds for his personal expenses, according to ...