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 of all borrowers.

Many small businesses continue to face uncertainty over whether the Small Business Administration (SBA) will grant forgiveness of their Paycheck Protection Program (PPP) loans. Despite the vast ...

In March of this year, the SBA began referring around $20 billion in delinquent PPP Loans with balances of less than $100,000 to the Treasury Department for collection, and another 10,000 delinquent ...

Regions Bank agreed to pay $4.9 million to resolve DOJ allegations over approval of an ineligible PPP loan forgiveness request.

"These interpretations are critical to class certification because they help answer the common question here—whether plaintiffs' PPP loans should ever have been canceled—which is the key to class ...

U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...

Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal ...

RALEIGH, N.C. (WTVD) -- A scam alert for small business owners. This scam targets business owners who got financial relief from the Paycheck Protection Program during COVID-19. The PPP loans didn't ...

A former meatpacking plant worker from Northern Iowa was found guilty in a jury trial on May 8 for receiving fraudulent Paycheck Protection Program loans, recruiting others into the scheme, and ...