Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the federal government.
Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...
A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...
The Department of Justice said that Birmingham, Alabama-based Regions sought forgiveness from the Small Business ...
Although it disagreed with the claims, the bank said it settled with the Justice Department this month “with the goal of ...
California attorney Lisa Bloom, her husband, and their firm agreed to a settlement following allegations of misuse of COVID-19 relief funds.
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