Announcement Comes as Four Ohio Borrowers Charged with PPP FraudWASHINGTON, June 04, 2026 (GLOBE NEWSWIRE) -- Today, in ...
Just The News on MSN
Small Business Administration's Loeffler says agency found $200 billion in fradulent pandemic loans
She said that $22 billion in those fraudulent loans have been turned over to the U.S. Treasury and Department of Justice for collections and prosecution, and people who have been convicted of fraud ...
An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...
Treasury Secretary Steven Mnuchin defended his department’s decision to only release a partial list of the Paycheck Protection Program’s loan recipients, but said Congress could obtain additional ...
The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
Redding Record Searchlight on MSN
Millions in Redding area Paycheck Protection loans forgiven
Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...
Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
Jude Arijaje was forced to close his two Minuteman Press franchises and lay off most of his 13 employees because of the coronavirus pandemic. “It’s been devastating for businesses,” he said.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results