Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 ...

CHICAGO Attorney General Kwame Raoul announced that a Cook County woman was sentenced to pay more than $20,000 in restitution for fraudulently applying ...

Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...

PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...

He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.

A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck ...

In a Brooklyn federal courtroom on Wednesday, former NYPD Detective John Bolden admitted he was part of a plan to squeeze ...

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