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 ...

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 ...

The U.S. Supreme Court’s recent overturning of the Chevron Deference Doctrine calls into question several Chevron-based federal court rulings allowing the Small Business Administration (SBA) to ...

As federal contractors continue to navigate the post-pandemic compliance landscape, a recurring issue has emerged in government audits and incurred cost reviews: whether and how contractors must ...

Suffolk OTB is suing the federal government because its $4 million pandemic relief loan wasn’t forgiven while those of four other off-track betting corporations in the state were, according to court ...

California attorney Lisa Bloom and her husband have agreed to a settlement about allegations stemming from misuse of COVID-19 Paycheck Protection Program (PPP) funds. The Bloom Firm, a California law ...

The company applied for and obtained a loan despite knowing it did not meet the requirements.