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

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...

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.

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...

Norman Dixson faces 28 federal felony counts tied to dogfighting, animal cruelty, PPP fraud, and unemployment insurance fraud ...

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.” ...

Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.

California lobbyist Greg Campbell, 52, of Davis, pleaded guilty Dec. 4 to one count of conspiracy to commit bank and wire fraud, and one count of conspiracy to defraud the United States and to ...

Explore the proposed joint settlement deal with Missouri that will end the SAVE plan, impacting millions of borrowers.

LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.

SACRAMENTO - California lobbyist Greg Campbell, 52, of Davis, pleaded guilty today to one count of conspiracy to commit bank and wire fraud, and one count of conspiracy to defraud the United States ...