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

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

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

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 ...

How the federal government combats fraud in benefits programs is a flawed operating doctrine, a former chief of staff to the ...

Block will pay $45M and change Cash App practices after states said it misled users about fraud protections.

In early June, top officials from the Trump administration traveled to Ohio to highlight investigations of people suspected ...

A woman has pleaded guilty to stealing $160,000 worth of veterans' and social security benefits that were meant for a family ...

Following an investigation by the Canada Border Services Agency (CBSA), on July 8, Saskatoon resident Balvir Singh received a two-year less a day conditional sentence, $10,000 fine, and 40 hours of ...

Balvir Singh has been given a two-year less a day conditional sentence to be served in the community, along with a $10,000 fine, and 40 hours of community service after pleading guilty on July 8 in ...

A coalition of 46 attorneys general were able to secure a $45 million settlement with Block Inc., the company that owns the ...

A hijab sure comes in handy when you’re on your way to court to plead guilty to fleecing U.S. taxpayers for millions of dollars. Fahima Mahamud, who […] ...