The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds.
BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...
BATTLE CREEK, MI -- Battle Creek manufacturer Rosler Metal Finishing USA LLC will pay $2.3 million to resolve allegations that it falsely obtained a second Paycheck Protection Program (PPP) forgivable ...
A Battle Creek manufacturer has agreed to pay over $2.2 million in civil fines to resolve allegations involving the pandemic-era Paycheck Protection Program loan program. Andrew Birge, the acting U.S.
KNOXVILLE, Tenn. (WATE) — A Knoxville-based business has paid more than $1.4 million to settle allegations that it received forgiveness for a Paycheck Protection Program (PPP) loan that it was not ...
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