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, ...
Court records show that Tijema Brown received more than $51,666 in fraud proceeds from the Small Business Administration and ...
The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...
An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government's Paycheck ...
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...
ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...
A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S ...
The company, based in Cold Spring, agreed to pay $887,234 to resolve the claims.
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