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.

By Jonathan Stempel Jan 7 (Reuters) - A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional ...

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...

Under the terms of the settlement agreement, the company paid the United States $2,907,643, federal prosecutors said.

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, N.J.- KeyBank National Association, headquartered in Cleveland, Ohio, has ...

As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.

A Bozeman woman has pleaded guilty to federal charges after prosecutors say she fraudulently obtained hundreds of thousands ...

I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...

Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...