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

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

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

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 ...

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 ...

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 ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...

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