Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

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

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

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

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

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 ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

COLUMBIA, S.C. (WIS) - U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle allegations they fraudulently obtained Paycheck ...

A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.

Iowa businessman Henry Schappert pleaded guilty in June to charges related to PPP loan and bankruptcy fraud.

A former New York City police detective from Valley Stream was sentenced Wednesday in federal court in Brooklyn for his role in a scheme to defraud the Paycheck Protection Program (PPP), authorities ...

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