The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small ...

A federal complaint claims Van Bortel dealerships improperly got millions in PPP loans. Also, the Genesee Valley Club settled ...

The West Point Police Department has launched a new community policing initiative that leaves physical cards at homes to let ...

A cable company in Edgecombe County will pay the federal government $4 million to resolve allegations of false claims for ...

Legal actions involving the Genesee Valley Club and Van Bortel Automotive Group have renewed attention on pandemic loans. Search our PPP database.

LS Cable & System USA, Inc. has agreed to pay $4 million to the United States to settle allegations that it improperly ...

The U.S. Department of Justice is seeking a court order mandating a Kearney business owner, his wife and his daughter comply ...

The Genesee Valley Club, a prominent Rochester social club, will pay more than $1 million to settle claims that it improperly received a forgivable federal COVID-19 relief loan. The settlement ...

A former U.S. Department of Education employee from Prince George’s County has agreed to pay more than $161,000 to settle allegations that she fraudulently obtained federal Paycheck Protection Program ...

Longchamp USA, Inc., a Mercer County manufacturer and distributor of fashion and leather products, will pay nearly $2 million to resolve allegations it improperly obtained a pandemic-era loan by ...

DFSA-regulated platform to channel international capital into UAE recovery prioritiesUnited Arab Emirates, July 21, 2026 -- Deep Finance ...

A growing number of nonprofit organizations are opening the mail to find a letter from the federal government questioning a PPP loan they ...