Settlement of $1. 25 million will be paid by a Wisconsin country club receiving an improper paycheck protection program loan.
The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...
A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...
Jason L. Hemingway, 47, faces two counts each of bank fraud and making false statements on loan applications, plus three ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...
Daisha Sanders, a 34-year-old former KCMO resident, was sentenced in federal court Wednesday to 18 months in prison.
The U.S. Attorney's Office alleges Jason Hemingway fraudulently obtained more than $316,000 in PPP loans and used it for personal benefit.
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...
A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...