Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.
Brex reports on efficiently issuing business credit cards to employees, highlighting benefits like reduced reimbursement ...
In an interview with The Dartmouth, sociology professor Kristin Smith explained why less than 3% of the state’s workforce have joined the state’s paid leave program and what this means for workers and ...
ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...
TROY, Mich., Jan. 27, 2026 /PRNewswire/ -- Ziebart, the global leader in vehicle appearance and protection services, is kicking off 2026 with the launch of its new Gold Shield Protection Program, a ...
A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
MISSOULA, Mont. — A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of Montana.
CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...