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.

Three different companies linked to Washington settled allegations that they applied for and received illegal ...

Administrator Kelly Loeffler announced an investigation into a network of Somali organizations in Minnesota, saying the groups may be tied to a large COVID relief fraud scheme. Loeffler said, ...

The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The U.S.

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

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.

A Battle Creek manufacturer has agreed to pay over $2.2 million in civil fines to resolve allegations involving the pandemic-era Paycheck Protection Program loan program. Andrew Birge, the acting U.S.

RALEIGH, N.C. (WNCT) — An IT solutions company called DynPro, Inc. will have to pay $2,178,254 to resolve a liability for a false Paycheck Protection Program (PPP) loan from the U.S. Small Business ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

This story contains a correction. Ryan Furtkamp and Brianne Hodson are counting down the days until local eviction moratoriums end, fearing what comes next. Furtkamp, 32, and Hodson, 35, are married ...

For small business owners, credit access can be a critical resource to help them achieve their ambitions in many ways and potentially much faster. It can make a startup’s entrepreneurial dreams come ...