A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.
The Connecticut-based fitness company that owns and operates more than 130 Planet Fitness centers around North America has ...
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...
Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
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.
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
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 ...
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 ...
A unit of KeyCorp will pay $7.77 million ‍to resolve allegations it violated the federal False Claims Act by submitting ...