Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program. The repayment is nearly ...
Allegations of fraud came to light through a previously sealed lawsuit brought by two whistleblowers. The whistleblowers will receive a combined 15% of the settlement amount, the U.S. Attorney’s ...
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 ...
BOSTON (WWLP) – 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 ...
BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...
Nearly $51.9 million in Affordable Housing Program subsidy will benefit affordable housing development in Kentucky, Ohio and Tennessee CINCINNATI, Dec. 8, 2025 /PRNewswire/ -- Federal Home Loan Bank ...
I started out this year marking how glad I was that I wouldn’t have to keep writing about student loans, with former President Joe Biden leaving office. Turns out I was wrong. This is at least the ...
Despite Washington’s long-standing warnings to other nations against accepting loans from Chinese state banks, the United States has ironically emerged as the single largest recipient of such funding, ...