2don MSN
Lawmakers probe SBA loans linked to Minnesota’s $9B fraud scandal: 'Reckless decision making'
House committee demands answers on alleged Minnesota pandemic fraud totaling up to $9 billion, targeting SBA relief programs under Gov. Tim Walz's watch.
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
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 ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
13don MSN
LaFontaine Management Inc. agrees to pay $1.5 million to settle alleged PPP loan fraud case
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud.
With the Paycheck Protection Program firmly in the rearview mirror, the SBA’s core loan programs have seen an increase in ...
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