LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

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.

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...

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

As federal contractors continue to navigate the post-pandemic compliance landscape, a recurring issue has emerged in government audits and incurred cost reviews: whether and how contractors must ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

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.

A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans, ...

One of the most significant provisions of the coronavirus stimulus package is the Paycheck Protection Program (PPP), which can provide forgivable loans to small businesses to help them maintain ...

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