A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...
A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...
Victoria Kates, 35, of New Britain was sentenced to three months imprisonment in Hartford federal court Friday for ...
Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...
A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...
A Junction City business owner has pleaded guilty to stealing more than $480,000 in pandemic relief funds, officials ...
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SBA loan forgiveness for PPP, EIDL and 7(a) loans
PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA ...
SBA suspends 6,900 Minnesota borrowers over suspected $400 million fraud scheme involving PPP and disaster loans during COVID ...
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.
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