Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
Regions Bank on Friday agreed to pay the federal government $4,919,631 to resolve allegations that it received payment it ...
The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...
A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.
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