Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
ATLANTA, May 5, 2026 /PRNewswire/ -- Cogitate, a leading provider of AI-powered core insurance technology, announces that Vital Coverage Insurance Services (Vital) has successfully launched its ...
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A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...
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