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 allegations that it fraudulently accepted COVID-19 era loans. The U.S. Attorney ...
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 ...
Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...
SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...
Between March and September 2021, he reportedly defrauded the federal PPP loan program of more than $145,000 by “providing false information on loan applications.” ...
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.
Borrowers scored a victory after a federal judge rejected a request by the Education Department to delay student loan forgiveness processing for 200,000 borrowers.
The Trump administration has reached a joint settlement with seven states that will effectively shut down a key Biden-era ...
Numerous changes to federal student loan options will come into play. The changes have major implications for both new and ...
LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.
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