The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...
The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...
A 35-year-old New Britain woman was sentenced to three months in prison and two years of supervised release after pleading ...
Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...
Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.
Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...
A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...
Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...