Regions to pay $4.9M for allegedly forgiving ineligible PPP loan

The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
ABC17NEWS

Regions Bank to pay government $4.9 million in connection with COVID-era loans involving Columbia businessman

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

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
Chicago Sun-Times

3 more CPD employees, including a sergeant, face firing for PPP loan fraud

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 ...
Crain's Detroit

Auto dealership group to pay $1.5M settlement over pandemic loan

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The U.S.