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South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trial

ATLANTA – A federal jury in Atlanta convicted a South Carolina man of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan ....

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South Carolina Man Convicted of COVID-19 Relief Fraud

A federal jury in Atlanta convicted a South Carolina man today of fraudulently obtaining a $300,000 forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

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MIL-OSI Security: FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests

MIL-OSI Security: FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests
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FCA US LLC to pay ~$300M in criminal penalties over diesel emissions test cheating

FCA US LLC (FCA US), formerly Chrysler Group LLC, was sentenced in federal court in Detroit and ordered to pay a fine of $96,145,784 and a forfeiture money judgment of $203,572,892. The court also imposed a three-year term of organizational probation. FCA US had reached an agreement on the terms. ....

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FCA US LLC Enters Guilty Plea to Fraud Conspiracy, to Pay Approximately $300 Million in Criminal Penalties

FCA US LLC Enters Guilty Plea to Fraud Conspiracy, to Pay Approximately $300 Million in Criminal Penalties
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