The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans.

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

Norman Dixson faces 28 federal felony counts tied to dogfighting, animal cruelty, PPP fraud, and unemployment insurance fraud ...

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

Minnesota man was sentenced to 10 years and ordered to repay $47.9M for his role in the $300M Feeding Our Future COVID fraud, ...

Since the CARES Act was enacted in March 2020, 200 defendants in more than 130 criminal cases have been prosecuted and over $78 million in cash proceeds derived from fraudulently obtained PPP funds ...

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LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.