paycheck protection program

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Small Business Trends on MSN

SBA suspends over 27,000 borrowers in major pandemic fraud crackdown

Discover how the SBA has suspended over 27,000 borrowers in a significant crackdown on pandemic-related fraud. Explore the ...

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

Announcement Comes as Four Ohio Borrowers Charged with PPP FraudWASHINGTON, June 04, 2026 (GLOBE NEWSWIRE) -- Today, in ...
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 loan program. According to the DOJ, Regions was alleged to have forgiven a ...
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 ...
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 ...

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 ...