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 ...
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 ...
Morningstar

Vital Coverage Insurance Services Launches First-of-Its-Kind Payroll Protection Plus Program on Cogitate's DigitalEdge Platform

ATLANTA, May 5, 2026 /PRNewswire/ -- Cogitate, a leading provider of AI-powered core insurance technology, announces that Vital Coverage Insurance Services (Vital) has successfully launched its ...
Forbes

FinTech Founder Pleads Guilty In Paycheck Protection Program Fraud Scheme

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

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 ...
Business Wire

Crestmont Capital Secures a Total of $740 Million in Paycheck Protection Program (PPP) Loans

IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...