The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...
FOX 4 News Dallas-Fort Worth on MSN
Former Wichita Falls bank VP sentenced for COVID-19 loan fraud
A former bank vice president in Wichita Falls was sentenced to four years in federal prison for orchestrating a fraud scheme ...
The U.S. Attorney's Office questioned claims in the management group's PPP loan application.
Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...
Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.
An Urbandale businessman who once owned Pots & Shots plant bar faces federal charges for allegedly falsifying loan and bankruptcy records.
CHICAGO (WLS) -- In Illinois, nearly 70,000 small business owners got loans from the federal government before Payroll Protection Program funds were exhausted, and some are now wondering how those ...
LONG ISLAND (WABC) -- Small business owners across the area have been struggling with the Payroll Protection Program (PPP), whether it be navigating through the complicated application and getting ...
The government plans to be a little more careful this time around as it hands out money to struggling small businesses as part of the Paycheck Protection Program (PPP). Some changes have been made in ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
The Paycheck Protection Program can be a lifeline for businesses that qualify, but it’s not the only program available for business owners struggling during the coronavirus pandemic. Those who don’t ...
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