The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of ...
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Small Business Administration's Loeffler says agency found $200 billion in fradulent pandemic loans
She said that $22 billion in those fraudulent loans have been turned over to the U.S. Treasury and Department of Justice for ...
Regions Bank on Friday agreed to pay the federal government $4,919,631 to resolve allegations that it received payment it ...
Regions Bank agreed to pay $4.9 million to resolve DOJ allegations over approval of an ineligible PPP loan forgiveness request.
The Biden administration forgave $88 million in loans to the nation's largest abortion provider, but a top Trump official is ...
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.
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