Roberto Adams, 39, was found guilty in connection with a scheme that fraudulently obtained more than $18,000 in ...

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

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

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

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

Dallas — A group of hotels that took, and later returned, tens of millions of dollars in federal virus-bailout money are under investigation by securities regulators for related-party transactions ...

Shasta County businesses received nearly $387 million in COVID-era Paycheck Protection Plan loans. Most were forgiven by the ...

A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...

Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...