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 ...
Between March and September 2021, he reportedly defrauded the federal PPP loan program of more than $145,000 by “providing false information on loan applications.” ...
LaFontaine Management Inc. was accused of receiving Paycheck Protection Program or PPP payments it was not eligible for.
SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...
Federal officials say Minutolo misrepresented information on his PPP loan applications for his business, City Sounds.
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
Parent PLUS borrowers face a critical June 30, 2026 deadline to qualify for income-driven repayment and potential loan ...