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 Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...
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Requirements for keeping paycheck records
Employers keep paycheck records to comply with federal and state laws, complete tax returns, and use in audits. Here's what you need to know.
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 ...
Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman accused of obtaining relief funds via fraud admitted to charges regarding false ...
A Bozeman woman accused of obtaining relief funds via fraud admitted to charges regarding false employment and tax statements she made to receive a $613,000 loan, Montana U.S. Attorney Kurt Alme ...
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.
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