Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
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Private Upstate NY club, accused of wrongly taking Covid relief funds, agrees to $1.5M settlement
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
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