The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans. The U.S. Attorney ...

LaFontaine Automotive Group’s management company will pay $1.5 million to settle allegations it fraudulently obtained a ...

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.

Federal prosecutors alleged the company falsely certified eligibility for a $1 million COVID relief loan in 2020 despite franchise status making it ineligible.

● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...

Dommonick T. Chatman, 50, pleaded guilty to bank fraud and destroying records in U.S. Middle District Court, authorities said ...

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

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

An Urbandale businessman who once owned Pots & Shots plant bar faces federal charges for allegedly falsifying loan and bankruptcy records.

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...