Read guidance, analysis, and updates on the myriad issues arising from the global response to the COVID-19 pandemic. Updated hourly every day, the insights published ...

Key Bank has agreed to pay more than $7.7 million to settle allegations that it submitted loan forgiveness applications for Paycheck Protection Program loans it knew were likely fraudulent. The ...

Knoxville company Hoffmann Quality Tools, owned by the Hoffmann Group, paid more than $1.4 million in fees to repay a loan after claiming money it didn't qualify for under the COVID-19 pandemic-era ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...

QP Holdings LLC, a Fort Smith-based plastic engineering company, will be required to pay back $3.3 million worth of Paycheck Protection Program loans, according to a U.S. District Attorney's Office ...