A federal complaint claims Van Bortel dealerships improperly got millions in PPP loans. Also, the Genesee Valley Club settled a PPP-related case.

Genesee Valley Club agrees to pay over $1 million after U.S. Attorney DiGiacomo alleges it falsely represented eligibility ...

The U.S. Department of Justice is seeking a court order mandating a Kearney business owner, his wife and his daughter comply ...

ROCHESTER, N.Y. — A private club in Rochester will pay more than a million dollars to settle a federal fraud claim. The Genesee Valley Club has agreed to pay just over $1 million to resolve ...

The Genesee Valley Club, a social club in Rochester, has agreed to pay more than $1 million to resolve allegations of fraud.

The club certified it was eligible for federal PPP funds, but authorities say its membership restrictions should have ...

New York awarded pandemic recovery grants to thousands of small businesses. A state audit later found 101 recipients ...

Deborah D'Souza is the former news editor at Investopedia. She also writes articles that bring together information from across different financial fields. Dr. JeFreda R. Brown is a financial ...

Action Represents Latest Action in Agency’s State-by-State Fraud CrackdownWASHINGTON, July 08, 2026 (GLOBE NEWSWIRE) -- Today ...

Woburn Safari Park in England has a new resident: two-year-old Amur tigress "Ginger Biscuit" is moving from Longleat Safari ...

Today, in collaboration with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced the suspension of 7,800 ...

The Department of Education (DepEd) on Tuesday partnered with the Brotherhood of Christian Businessmen and Professionals ...