Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...

A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.

Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...

Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

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 ...

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...