A North Carolina-based cable manufacturer has agreed to pay $4 million to settle allegations it improperly obtained and ...
1don MSN
Tarboro manufacturer to pay $4M to reslove allegedly false pandemic-era loan and forgiveness claims
LS Cable & System USA, Inc. is accused of misrepresenting the number of its employees and personnel to obtain more than $2 ...
Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...
Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...
Two prominent Rochester-area entities are accused of falsely applying for and receiving millions of dollars in small-business loans during the COVID-19 pandemic. A newly unsealed federal complaint ...
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