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

The U.S. Attorney's Office questioned claims in the management group's PPP loan application.

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

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

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

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

A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...

Ten Floridians were among 11 indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million ...

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, ...

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...

A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been sentenced to ...

Dommonick T. Chatman, 50, pleaded guilty to bank fraud and destroying records in U.S. Middle District Court, authorities said ...