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 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. The U.S. Attorney ...
David Breen, 54, lives in Mount Pleasant, S.C. South Carolina, and owns PiNZ Bowl on South Main Street, prosecutors said.
SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...
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.
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Griffin man arraigned on sprawling federal dogfighting, pandemic fraud probe
Norman Dixson faces 28 federal felony counts tied to dogfighting, animal cruelty, PPP fraud, and unemployment insurance fraud ...
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
The longtime owner of PiNZ Bowl on South Main Street in Milford is accused of using COVID-19 relief fund money for personal expenditures. David Breen, 54, of Mount Pleasant, South Carolina, was ...
An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant ...
Figure Technology Solutions, Inc. ( FIGR) Goldman Sachs 2025 U.S. Financial Services Conference December 10, 2025 12:20 PM ...
Based on key financial metrics such as the price-to-sales ratio, shareholder yield and the price-earnings ratio, the ...
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