Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...
The club certified it was eligible for federal PPP funds, but authorities say its membership restrictions should have ...
Texas piggybacks on an FTC case to secure $13 million from Walmart over alleged Spark Driver tip and pay deception. The ...
ROCHESTER, N.Y. — A private club in Rochester will pay more than a million dollars to settle a federal fraud claim. The Genesee Valley Club has agreed to pay just over $1 million to resolve ...
Cash App’s parent company will pay $45 million and overhaul its fraud protections and customer service after states alleged ...
Des Moines Water Works is advancing its lead service line replacement program, targeting five neighborhoods as part of a ...
With its move to JP Morgan Chase, Apple Card is facing its first major change — but don't assume that the story of how it got ...
More than 300,000 Californians have demanded that hundreds of data brokers erase information about their locations, finances, ...
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Scammers now push a fake ‘military debt forgiveness’ program to drain your accounts
Veterans and active-duty service members across the country are fielding unsolicited calls and texts from people claiming to ...
Among its six cited violations of workplace protections, the Yakima County-based company was liable for failing to provide ...
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