The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, Saundria Jackson, 36, D’Andria Todd, 46, Bianca Williams, 33, and Valencia Williams, 53, admitted to conspiracy and wire ...

A Detroit man has been sentenced to prison and ordered to pay $14.5 million in restitution in connection with a fraud scheme involving COVID-19 pandemic relief loans, officials said. Matthew Lloyd ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City business owner ...

KANSAS CITY, Mo. — A former Social Security Administration employee in Kansas City was arrested Wednesday following an indictment by a federal grand jury charging her with defrauding the United States ...

Dec. 22—The Maine man accused of fraudulently obtaining a Paycheck Protection Program loan has three lawsuits pending in U.S. District Court in Bangor, the same place where he pleaded not guilty to ...

SPRINGFIELD, Mo. (Edited News Release/KY3) - A federal grand jury indicted a Springfield business owner for fraudulently obtaining $316,062 in Paycheck Protection Program loans and laundering more ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...

Add Yahoo as a preferred source to see more of our stories on Google. 1/16/19 9:28:35 AM -- Washington, DC, U.S.A -- The gavel that will signal the start of Senate Judiciary Committee hearings ...