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

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

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

SCOTT COUNTY, Tenn. — A Scott County company will pay $2.5 million after allegations it violated the False Claims Act by applying for, receiving and obtaining loan forgiveness under the Paycheck ...

Add Yahoo as a preferred source to see more of our stories on Google. A former federal prosecutor explains why the DOJ is still aggressively pursuing pandemic relief fraud cases years later, including ...

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

Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) ...

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

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.

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...

This proprietary system employs specialized algorithms to identify early signs of litigation trends in state and federal ...