U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged ...

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...

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

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

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.

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 ...

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

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 ...

The federal government’s Paycheck Protection Program distributed about 4.9 million loans from April through June to help businesses weather the fallout from the coronavirus. While 86% of participating ...

Small businesses and nonprofits that have received federal Paycheck Protection Program loans will now be able to get help through a new state loan program. The New York Forward Loan Fund was launched ...