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

Accounting Today is a leading provider of online business news for the accounting community, offering breaking news, in-depth ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

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

Dommonick T. Chatman, 50, admitted to pushing fraudulent PPP loans, securing $341K. He faces up to 30 years in prison and ...

Kokusai Denki Electric America, which announced a name change in March from Hitachi Kokusai Electric, obtained a $1.3 million ...

Defaulting on an SBA loan is serious; you can face bank levies, wage garnishment and foreclosure. But some cases allow ...

Learn how the Main Street Lending Program supported small businesses and nonprofits during COVID-19 with up to $600 billion in loans. Discover eligibility and loan details.

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

Former TV anchor Stephanie Hockridge has been sentenced to ten years in jail following her conviction for a multi million dollar Covid fraud scheme. Hockridge, 42, will serve out her sentence in the ...

As of now, the ADB has committed 764 public sectors loans, grants and technical assistance totalling $43.4bn to Pakistan.

For more than a decade, Minnesota has grappled with a fraud crisis in its Medicaid programs. The Star Tribune covered it ...