Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Westmoor Country Club has agreed to pay $1.25 million to resolve allegations that the business illegally obtained a PPP loan.

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

Jason L. Hemingway was indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection ...

Three Chinese-owned companies have agreed to shell out $7.3 million to resolve allegations they submitted false claims in ...

A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...

A Texas woman formerly from Kansas City was sentenced to 18 months in prison for her role in a $250,000 COVID-19 PPP loan ...

A federal grand jury has indicted 47-year-old Jason L. Hemingway, a local business owner, accusing him of fraudulently ...

Broward Sheriff Gregory Tony speaks during a news conference at the Broward Sheriff’s Office Public Safety Complex in Fort Lauderdale on Thursday, Oct. 12, 2023. 17 members of BSO have been charged ...

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...