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.
The Comanche Chief

Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced to 10 Years in Prison for $63M COVID-19 Relief Fraud Scheme

A co-founder of a lender service provider was sentenced to 10 years in federal prison on Friday, November 21, 2025, for ...
Homeland Security Today

OIG Finds $692 Million in Duplicate Loans Made Under the Paycheck Protection Program

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 ...
WATE 6 On Your Side

Rockford business pays $2 million to settle federal COVID-era PPP loan case

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, ...