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.
KNOXVILLE, Tenn. (WATE) — A Knoxville-based business has paid more than $1.4 million to settle allegations that it received forgiveness for a Paycheck Protection Program (PPP) loan that it was not ...
A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...
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