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

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

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

A newly issued report highlights the long tail the SBA has when it comes to dealing with the aftermath of programs that kept many businesses afloat during the pandemic. The Small Business ...

Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of ...

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.

FIRST ON FOX: A man who used government loans meant to provide financial relief to small businesses pleaded guilty to defrauding taxpayers of more than $1 million for a company he claimed operated an ...

WASHINGTON — In coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced that it has referred 562,000 suspected fraudulent loans to the U ...

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

FIRST ON FOX: The U.S. Small Business Administration referred 562,000 suspected fraudulent loans totaling over $22.2 billion to the U.S. Department of Treasury for collections. "From Day One, the ...