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 ...
InsuranceNewsNet

Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager's Fraud

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...

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 fraudulent loans from the Paycheck Protection program for forgiveness, the U.S.

4 nonprofits to pay $3 million over PPP loan misuse in settlement with DC US attorney

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
The Lowell Sun

Ayer company to pay $1.3M to resolve allegations of COVID loan fraud

Ajinomoto Cambrooke, Inc., a company headquartered in Ayer., has agreed to pay $1,360,819.04 to resolve allegations that it violated the False Claims Act by obtaining a Paycheck ...