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Battle Creek Auto Supplier Settles PPP Fraud Case for $2.35M

A Battle Creek manufacturer agreed to pay more than $2.35 million to settle claims the company violated federal law when securing a second Paycheck Protection Program loan five years ago. The negotiated agreement with the U.S. Attorney’s Office for the Western District of Michigan in Grand Rapids resolves claims that auto... Please login to read all 340 words.

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crainsgrandrapids.com

Battle Creek auto supplier settles PPP fraud case for $2.35M

5 days ago·Grand Rapids, United States

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drbicuspid.com

DSO-linked firm, more agree to settle fraud allegations

A health and wellness company, an affiliated dental service organization (DSO), and more agreed to resolve claims they engaged in hundreds of thousands of dollars in fraud.

5 days ago

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