In July 2025, a jury convicted Torjagbo of one count of bank fraud, two counts of wire fraud, and seven counts of money ...

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...

Illinois Attorney General Kwame Raoul joins John Williams to discuss investigations into state employees who improperly received PPP loans during the pandemic. The conversation also explores ...

Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according to the U.S.

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