Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the ...
A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...
A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...
Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...
Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...
A Massachusetts man who staged his own suicide in a bid to avoid punishment for defrauding the government out of $543,000 in COVID-19 relief loans was sentenced to more than four years behind bars.