The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...
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Brockton Veterans Affairs employee pleads guilty to PPP loan fraud
Here's how a Brockton Veterans Affairs nursing assistant fraudulently obtained a COVID relief loan for more than $20,000.
The men are accused of submitting false information on applications for the Paycheck Protection Program and the Economic ...
Three Chinese-owned firms agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under ...
A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced ...
A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...
A Woodbridge man has been sentenced to 32 months in federal prison for defrauding a COVID-19 pandemic relief program.
A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...
Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...
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