3don 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 ...
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 ...
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 ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
15don 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.
Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
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