A Fort Valley man was sentenced for making false statements during a COVID-19 relief loan back in 2021, according to court ...

A Michigan man will serve between two and 15 years in prison over a fraudulent effort to obtain COVID-19 relief funds and Paycheck Protection Program loans.

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

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

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

She said that $22 billion in those fraudulent loans have been turned over to the U.S. Treasury and Department of Justice for collections and prosecution, and people who have been convicted of fraud ...

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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 ...

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

Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and ...

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 ...

Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and direct payment programs.