Marymount Manhattan College to pay $8.4M to settle suit alleging COVID-19-era fraud

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

3 more CPD employees, including a sergeant, face firing for PPP loan fraud

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
St. Thomas Source

St. Thomian Charged in $400,000 PPP Loan Fraud Case

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...
FOX 32 Chicago on MSN

2 CPD employees, including sergeant, fraudulently got PPP money, watchdog says

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
St. Thomas Source

Attorneys Still Circling Plea Deal in PPP Loan Fraud Case

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...
American Banker

KeyBank allegedly sought forgiveness on fraudulent PPP loans

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ended in a $7.7 million settlement.
Axios on MSN

Inspector general uncovers fraud and misconduct in city departments

A city employee spent hours of work time at a social club, another fabricated an on-duty injury to get workers' compensation ...
AOL

Brockton Veterans Affairs employee pleads guilty to PPP loan fraud

A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...