Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
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Millions in Paycheck Protection loans forgiven for Shasta businesses
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...
Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...
The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
Regions Bank on Friday agreed to pay the federal government $4,919,631 to resolve allegations that it received payment it ...
A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.
Dallas — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for related-party transactions ...
CHARLESTON, WV (WVNS) — A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press release, 27-year-old McCayla Myers, of Cabin Creek, ...
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