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

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

Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...

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