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

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

Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...

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

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

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

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

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

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

A Hialeah-based ring hatched an elaborate fraudulent plot to cash in on $14.5 million from the federal government’s PPP loan program during the pandemic. Getty Images Two months after Congress ...

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.