paycheck protection program

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SBA says $200 billion in fraudulent PPP loans identified

U.S. Small Business Administration Secretary Kelly Loeffler says the federal government is aggressively pursuing alleged fraud connected to pandemic-era relief programs, including the Paycheck ...

SBA Suspends 27,486 Ohio Borrowers Connected to $1.1 Billion in Suspected Fraudulent Pandemic-Era Loans

Today, in consultation with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced the suspension of 27,486 Ohio borrowers connected to approximately $1.
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 to pay nearly $5 million in DOJ settlement over COVID loan program

Regions Bank has agreed to pay a $4.9 million settlement to the Department of Justice in a case involving a COVID-19 relief ...

DOJ charges four Ohioans with pandemic-era fraud

The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
The Daily Hodl

Billion-Dollar Bank Paying $4,919,631 To Settle Accusations of Unjust Enrichment After Forgiving Ineligible Payment Protection Program Loan

An Alabama-headquartered bank with $157.4 billion in consolidated assets has agreed to settle allegations stemming from its ...
Time

'We Never Agreed to Full Transparency.' Treasury Secretary Steven Mnuchin Defends Limits on Paycheck Protection Program Disclosures

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 ...