The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive ...
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...
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Jeff Wyler Automotive Family agrees to multimillion-dollar legal settlement over PPP fraud claims
The Jeff Wyler Automotive Family, the largest auto dealer in the Cincinnati region, has agreed to pay millions of dollars to ...
Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...
Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...
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