Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...
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SBA says $200 billion in fraudulent PPP loans identified
U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...
A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...
Although it disagreed with the claims, the regional bank said it settled with the Justice Department this month “with the ...
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.
The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
Add Yahoo as a preferred source to see more of our stories on Google. Ron Sachs - CNP/Newscom The pandemic-era Paycheck Protection Program (PPP) was a bloated, wasteful mess—and now the guy ...
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