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.
A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.
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What business owners need to know when facing PPP fraud charges
The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...
The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.
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 ...
Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...
NewtekOne, Inc. ( NEWT) Q4 2025 Earnings Call January 29, 2026 4:30 PM EST [Operator Instructions] Our first question comes ...
The global 360 Degree Feedback Software Market reached a valuation of USD 1.2 billion in 2024 and is poised for significant expansion over the forecast period. Driven by widespread adoption across ...
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