A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
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 Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...
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Former NYPD detective pleads guilty to COVID-related fraud scheme
A former NYPD detective has pleaded guilty to wire fraud conspiracy in connection to a Covid-19-related scheme.
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 Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...
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.
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
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