Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal ...

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

Regions Bank agreed to pay $4.9 million to resolve DOJ allegations over approval of an ineligible PPP loan forgiveness request.

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

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 ...