Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal ...
A local chamber of commerce, two country clubs and a Wapello County nonprofit are among 40 Iowa organizations facing federal ...
U.S. Attorney Bryan Stirling announced Thursday that five companies have agreed to pay a combined $7.9 million to settle ...
WVNS Bluefield on MSN
Kanawha County woman pleads guilty to COVID-19 fraud scheme
CHARLESTON, WV (WVNS) — A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds.
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...
Daily Voice Suffolk County, NY on MSN
Valley Stream's John Bolden Sentenced For COVID Relief Fraud
A former NYPD detective from Long Island who admitted helping dozens of people fraudulently obtain COVID-19 relief loans will ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...
15don MSN
Rockford man sentenced to 3 years in prison for scheme to get $85,000 in PPP loans through fraud
A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.
Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database of all borrowers.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results