Upstate NY theater owner sentenced for $1.8 million Covid relief fraud

The former owner of an Upstate New York theater has been sentenced for Covid relief fraud, according to the U.S. Attorney’s ...

3 more CPD employees, including a sergeant, face firing for PPP loan fraud

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Detroit-area man takes plea deal in $2 million PPP scheme

According to The Detroit News, in exchange for pleading guilty to wire fraud, prosecutors dropped two other charges. Long is ...
InsuranceNewsNet

Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager's Fraud

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, N.J.- KeyBank National Association, headquartered in Cleveland, Ohio, has ...

Marymount Manhattan College to pay $8.4M to settle suit alleging COVID-19-era fraud

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.
Hoodline

Houston Home Builders and Owners Agree to $2.65 Million Settlement Over PPP Loan Fraud Allegations

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

Birmingham father, son indicted on loan fraud, tax evasion charges

Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...