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

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.

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
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

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.

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
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

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