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 ...
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 ...
JD SupraOpinion

Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...
American Banker

Regions to pay $4.9M for allegedly forgiving ineligible PPP loan

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

California attorney Lisa Bloom, husband, settle over misuse of COVID relief fund allegations

California attorney Lisa Bloom, her husband, and their firm agreed to a settlement following allegations of misuse of COVID-19 relief funds.
Lawyer Monthly

Regions Bank Pays $4.9 Million Over PPP Loan Forgiveness Approval

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

Kanawha County woman pleads guilty to COVID-19 fraud scheme

A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...