The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
MILFORD — The Milford-based company that owns and operates Planet Fitness locations in Connecticut and other states has ...
Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...
Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...
Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
HUNTINGTON, W.Va. — A Huntington woman will spend time in prison after she stole COVID relief money from the government.
Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...
Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.
In the heart of Minnesota's bustling business districts, a federal crackdown unfolded on New Year's Day 2026, suspending ...
Kates in April pleaded guilty to two counts of wire fraud; Nagala ordered her to pay $233,306 in restitution. Kates is free ...
Public trust is hard to build and easy to lose, and Minnesota shows what happens when oversight failures are allowed to ...