See more of our trusted coverage when you search. Prefer Newsweek on Google to see more of our trusted coverage when you search. When COVID-19 began to infect Americans in early 2020, Congress ...
In May 2022, the US Department of Justice (US DOJ) filed its first civil complaint for Payroll Protection Program (PPP) fraud under the federal False Claims Act (FCA) in a Florida federal court. The ...
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Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...
A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. (Canva Pro) A federal jury ...
An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...
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Defendants pleaded guilty to conspiracy. PPP loans were designed to help small businesses keep their workers on payroll during the Covid-19 pandemic. While loans were obtained from various lenders, ...
A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP ...
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