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 ...

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

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

Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan applications through a COVID-era program.

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 man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.

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

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

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

An Urbandale businessman who once owned Pots & Shots plant bar faces federal charges for allegedly falsifying loan and bankruptcy records.

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...