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

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.

Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...

EUCLID, Ohio (WOIO) - A Northeast Ohio restaurant owner says a check fraud protection program through KeyBank stopped a nearly $5,000 loss after a criminal attempted to pass an altered check through ...