KeyCorp banking unit to pay $7.77 million to resolve US fraud claims

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

KeyCorp unit to pay $7.77 million to resolve US fraud claims

A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...
El Paso Times

El Paso businesswoman accused in $2.3 million fraud of COVID-19 relief PPP funds

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...
WDBJ

Roanoke woman pleads guilty in paycheck protection fraud scheme

ROANOKE, Va. (WDBJ/US Attorney’s Office) - A Roanoke woman, accused of conspiring with dozens of people to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, has pleaded ...