Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained ...

Settlement of $1. 25 million will be paid by a Wisconsin country club receiving an improper paycheck protection program loan.

Westmoor Country Club has agreed to pay $1.25 million to resolve allegations that the business illegally obtained a PPP loan.

A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims that it improperly ...

Hamed submitted fraudulent PPP loan applications on behalf of several companies, overstating employee numbers, average ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

As part of the settlement, Comark admitted to receiving a PPP loan in January 2021, meant to be used as financial assistance ...

A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...