Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained ...
A tourism company owned by the Irish government agreed to pay back more than $4.4 million after receiving a Paycheck ...
LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...
An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant ...
A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...
Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.
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Southwick company to pay $2 million to settle PPP loan fraud allegations
A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...
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Coleman is also accused of lying on the document about the year her business was established as well as its gross income. The ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
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