Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Millions of small business owners will be turning to the government, seeking help for an individual and nationwide cataclysm, the economic devastation caused by the coronavirus outbreak. The ...
Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...
A tourism company owned by the Irish government agreed to pay back more than $4.4 million after receiving a Paycheck ...
A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims that it improperly ...
Settlement of $1.25 million will be paid by a Wisconsin country club receiving an improper paycheck protection program loan.
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans.
A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan applications through a COVID-era program.
Businesses with fewer than 20 employees will get priority to apply for loans. President Joe Biden announced changes to the Paycheck Protection Program (PPP) Monday afternoon, including a two-week ...
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.