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.

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

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 ...

Cash App’s parent company will pay $45 million and overhaul its fraud protections and customer service after states alleged ...

A settlement with 46 states resolves allegations that Block's Cash App engaged in deceptive marketing and failed to maintain ...

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 Wisconsin borrowers tied to $375 million in ...

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 ...

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

The Trump Justice Department is pursuing billions in alleged COVID-19 and healthcare fraud, with convictions and taxpayer ...