Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
9don MSN
KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud
Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
A Baltimore County man pleaded guilty to bribing not only a Baltimore City official but also to earning nearly $1 million in ...
The Garber Management Group Inc. in Saginaw will pay $1.5M to settle allegations of PPP loan fraud. This information is from ...
Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.
DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...
SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...
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