LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...
A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...
A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...
Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...
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 government plans to be a little more careful this time around as it hands out money to struggling small businesses as part of the Paycheck Protection Program (PPP). Some changes have been made in ...
A Harper Woods man has been charged in connection with allegedly fraudulently obtaining more than $60,000 in COVID-19 relief funds, Michigan Attorney General Dana Nessel's office said. Roy Lee Holt, ...
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LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.