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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 ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The SBA allocated more than $1 ...
LaFontaine Management Inc. obtained Paycheck Protection Program (PPP) loans from the U.S. Small Business Administration (SBA) by falsely representing the number of its employees and claiming to ...
The technology glitches were reminiscent of those that plagued the first phase. The federally backed emergency loan program to help hard-hit small businesses, reopened on Monday and -- once again -- ...
LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.
Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.
IRVINE, Calif.--(BUSINESS WIRE)--Crestmont Capital (Crestmont), a leader in small business lending, today announced it facilitated more than $740 million in first and second draw Paycheck Protection ...
Two Florida women face prison time for stealing more than $800,000 from pandemic loan program, including a former SBA employee. Getty Images As the coronavirus swept across the country, two South ...
The US Small Business Administration says it uncovered ‘at least $1 million’ in additional alleged fraud connected to the ...
A co-founder of a lender service provider was sentenced to 10 years in federal prison on Friday, November 21, 2025, for ...
45-year-old Jabari Kadar Long was arrested Aug. 5 A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed ...
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