The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.
WFRV Local 5 on MSN
Wisconsin country club to pay $1.25 million to settle COVID-19 loan claims
A private country club in Wisconsin has agreed to pay more than $1 million to settle federal claims that it improperly ...
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...
An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant during the COVID-19 pandemic that the business was not eligible to receive.
LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...
Enterprise News on MSN
Brockton Veterans Affairs employee pleads guilty to PPP loan fraud
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
Businesses with fewer than 20 employees will get priority to apply for loans. President Joe Biden announced changes to the Paycheck Protection Program (PPP) Monday afternoon, including a two-week ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
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