Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

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

The Genesee Valley Club, a social club in Rochester, has agreed to pay more than $1 million to resolve allegations of fraud.

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Longtime car dealership owner ...

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

The club certified it was eligible for federal PPP funds, but authorities say its membership restrictions should have ...

Action Represents Latest Action in Agency’s State-by-State Fraud CrackdownWASHINGTON, July 08, 2026 (GLOBE NEWSWIRE) -- Today ...

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Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...