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

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

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

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

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 ...

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

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

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...

St. Louis contractor Coretta Elliott sentenced to 3 years for $1.7M COVID-19 PPP loan fraud involving false claims and misuse of funds.

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

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

Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief loans she illegally obtained by submitting false information on her loan ...