Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
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Man sentenced to 15 years for PPP fraud, tax fraud involving celebrity names, including Keanu Reeves
A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the ...
A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been sentenced to a decade in federal prison for her role in a sweeping loan fraud ...
The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...
Three Kansas City-area men face charges they fraudulently obtained Paycheck Protection Program loans. A federal grand jury ...
Former Charlotte City Councilwoman Tiawana Brown has agreed to a plea deal in her federal wire fraud case. She has agreed to ...
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