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, ...

A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...

Aaron B. Collins was charged with fraudulently obtaining $634,000 in pandemic relief loans for 3 businesses. IRS says one ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

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 ...

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 ...

A former corrections officer who worked for the Suffolk County Sheriff’s Department has pleaded guilty to Covid unemployment ...

Court records show that Tijema Brown received more than $51,666 in fraud proceeds from the Small Business Administration and ...

Add Yahoo as a preferred source to see more of our stories on Google. Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic ...