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, ...
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Palm Beach County Sheriff's deputy pleads guilty to COVID-19 relief fraud
A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and ...
BIG CHANGES THOUGH, STARTING TOMORROW. CODY. ALL RIGHT, KATIE, THANK YOU. YOUR NINE THINGS TO KNOW. BEGIN WITH A BIG DECISION IN OLATHE. CITY COUNCIL UNANIMOUSLY APPROVED A STAR BONDS DISTRICT FOR A ...
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Federal grand jury indicts three Kansas City-area men in $447,000 COVID-19 PPP fraud case
Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 in Paycheck Protection Program loans during the COVID-19 pandemic. A federal ...
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KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud
Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
Two Oakland County residents accused of stealing $2.6 million in COVID-19 relief loans have been charged, officials said. Peter Valente, 52, and Angela Toma, 45, are named in a criminal complaint ...
Salako pled guilty to one count of wire fraud conspiracy and one count of money laundering conspiracy in the District of ...
ALBANY – The US Department of Justice is set to file a lawsuit against Gov. Kathy Hochul’s administration over its allegedly ...
A shop owner has told BBC News NI they had not even opened the doors of their new business before paramilitaries were asking for protection money. "My friend told me we would be killed if we didn't ...
Kammo was sentenced to three years and has to pay $2.4M in restitution. He was previously sentenced to three years in prison for dealing drugs out of his parents' liquor store. FOX 2 - A Shelby ...
The Federal Reserve's Main Street Loan Program, a COVID-era relief effort that made loans to medium-sized businesses, will soon be history. Processing Content Just $43.9 million of the $17.5 billion ...
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