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

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

Regions Bank on Friday agreed to pay the federal government $4,919,631 to resolve allegations that it received payment it ...

A Michigan man will serve between two and 15 years in prison over a fraudulent effort to obtain COVID-19 relief funds and ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

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 ...

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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.

Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...