Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
ProPublica is a nonprofit newsroom that investigates abuses of power. Sign up to receive our biggest stories as soon as they’re published. The two federal immigration agents who fired on Minneapolis ...
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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