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 ...
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 ...
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 ...