The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...

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

As part of the settlement, Comark admitted to receiving a PPP loan in January 2021, meant to be used as financial assistance ...

Norman Dixson faces 28 federal felony counts tied to dogfighting, animal cruelty, PPP fraud, and unemployment insurance fraud ...

Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, prosecutors ...

A North Tonawanda man has been sentenced to federal prison for his role in a major fraud scheme. Prosecutors say it involved ...

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

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, ...

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...