Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...
Tampa Free Press on MSN
Chinese real estate giants to pay $7.3M for taking 'small business' COVID cash
Three subsidiaries of a massive Chinese property developer have agreed to pay over $7.3 million to the federal government, resolving allegations that they took pandemic relief funds meant for ...
The Small Business Administration Office of Inspector General reviewed PPP regulations and the Paycheck Protection Program and Health Care Enhancement Act, in addition to guidance published in SBA’s ...
KNOXVILLE, Tenn. (WATE) — A Rockford business has paid $2 million to the federal government to settle allegations that it wrongly applied for and received a Paycheck Protection Program (PPP) loan, ...
13don MSN
LaFontaine Management Inc. agrees to pay $1.5 million to settle alleged PPP loan fraud case
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.
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