The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
Why are we asking for donations? Why are we asking for donations? This site is free thanks to our community of supporters. Voluntary donations from readers like you keep our news accessible for ...
Daily Voice on MSN
Dommonick Chatman Convicted In $400K PPP Loan Fraud Case
A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...
More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...
One of the founders of Blueacorn — a fintech developed during the heyday of the pandemic-era Paycheck Protection Program — was found guilty by a federal jury of conspiring to fraudulently obtain tens ...
ROANOKE, Va. (WDBJ/US Attorney’s Office) - A Roanoke woman, accused of conspiring with dozens of people to commit wire fraud as part of a scheme to defraud the Paycheck Protection Program, has pleaded ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results