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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 ...

Regions Bank to pay nearly $5 million in DOJ settlement over COVID loan program

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

DOJ charges four Ohioans with pandemic-era fraud

The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...

5 SC companies to pay total of $7.9M to settle PPP loan fraud allegations

U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...
UPI

Three Chinese-owned companies to pay $7.3M to settle PPP violations

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...
Long Island Press

Former NYPD detective and Valley Stream native sentenced for Paycheck Protection Program fraud scheme

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...