Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...

An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...

A Houston-based company, Magseis FF LLC, has paid over $4 million to resolve allegations of fraudulently securing Paycheck ...

Allegations of fraud came to light through a previously sealed lawsuit brought by two whistleblowers. The whistleblowers will receive a combined 15% of the settlement amount, the U.S. Attorney’s ...

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program. The repayment is nearly ...

BOSTON (WWLP) – A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small ...

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. According to the U.S. Attorney's ...

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 ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The U.S.

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans. The U.S. Attorney ...

South Korea’s main bourse operator issued its second warning in about one month over the rapid rise in shares of SK Hynix Inc., which have more than tripled this year on the artificial intelligence ...