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.
Regions Bank agreed to pay $4.9 million to resolve DOJ allegations over approval of an ineligible PPP loan forgiveness request.
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...
The Indianapolis City-County Council will give up to $25 million to a local loan fund for small businesses, providing badly needed capital for those awaiting federal assistance to stay afloat.
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