A Battle Creek manufacturer has agreed to pay over $2.2 million in civil fines to resolve allegations involving the pandemic-era Paycheck Protection Program loan program. Andrew Birge, the acting U.S.
The U.S. Small Business Administration and the Treasury Department will reopen the Paycheck Protection Program Jan. 11 to new borrowers and certain existing PPP borrowers, the agency said Friday. “To ...
An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...
BATTLE CREEK, Mich. (WOOD) — A Battle Creek manufacturer is set to pay millions to resolve allegations that it received a loan for which it was not eligible, the U.S. Attorney’s Office for the Western ...
Two California companies and their owners have agreed to pay more than $153,000 to resolve allegations that they fraudulently obtained Paycheck Protection Program (PPP) loans in violation of the False ...
IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...
DETROIT, MI -- LaFontaine Management, Inc. Has agreed to pay $1,500,000 to settle allegations that it violated the False Claims Act by making false statements to the U.S. Small Business Administration ...
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