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 ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

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

An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan ...

On June 13, 2023, the U.S. Small Business Administration (“SBA”) issued new FAQ 72 (“FAQ 72”) to help clarify whether amounts paid by borrowers to third-party payers for the third-party payer’s ...

The pandemic-era Paycheck Protection Program (PPP) was a bloated, wasteful mess—and now the guy responsible for running it is getting a promotion. President-elect Donald Trump announced Wednesday that ...

As COVID-19 shutdowns threatened businesses back in 2020, the U.S. government began issuing nearly $800 billion in potentially forgivable Paycheck Protection Program loans. The program was designed to ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...