The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

The U.S. Attorney's Office questioned claims in the management group's PPP loan application.

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.

An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant ...

A York City tax preparer pleaded guilty Thursday to one count of bank fraud in connection with numerous fraudulent loan applications through a COVID-era program.

What individuals and companies need to know about continued investigations and enforcement under Trump 2.0. As we enter the second half of 2025—over five years now since the COVID-19 pandemic ...

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Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

Two foreign-controlled companies have agreed to pay more than $1.7 million after federal officials said they weren’t eligible for the COVID relief loans they took. Setterstix Inc. and MAE-EITEL Inc.

The pandemic-era Paycheck Protection Program (PPP) was a bloated, wasteful mess—and now the guy responsible for running it is getting a promotion. President-elect Donald Trump announced Wednesday that ...

*The Paycheck Protection Program (PPP) was created in 2020 to help small businesses during the COVID-19 pandemic, but some high-profile celebrities, including Chris Brown and Lil Wayne, are accused of ...