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.
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 ...