A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.
Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...
The Connecticut-based fitness company that owns and operates more than 130 Planet Fitness centers around North America has ...
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
Without naming individuals, the report listed more than 100 state employees who received more than $2.8 million in PPP loans.
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.
The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...
The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced ...