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 ...
Legal actions involving the Genesee Valley Club and Van Bortel Automotive Group have renewed attention on pandemic loans.
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min One day after a Kansas City ...
Christian McKenzie faced up to 30 years in prison for his role in a fraud scheme orchestrated by his cousin, a former NYPD ...
ROCHESTER, N.Y. (WROC) — The Genesee Valley Club, a social club in Rochester, has agreed to pay more than $1 million to ...
Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...
Key Bank has agreed to pay more than $7.7 million to settle allegations that it submitted loan forgiveness applications for Paycheck Protection Program loans it knew were likely fraudulent. The ...
Millions of COVID-relief loans kept businesses afloat. Now, a fraction of borrowers are under scrutiny as federal agencies ramp up efforts to recover funds or prosecute suspected fraud. But ...
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