Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

A Roanoke woman will spend eight years behind bars in federal prisoN.

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, ...

A former Robeson County Sheriff’s deputy, his wife, and two adult sons pleaded guilty to conspiracy to commit wire fraud on Thursday after they engaged in a scheme to defraud the Small Business ...

Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.

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 ...

MARIETTA, GA — A Marietta man could face life behind bars after he was convicted in a multi-million-dollar Covid relief and tax fraud scheme. The US Attorney’s Office in Atlanta says, “Carl Delano ...

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

WASHINGTON - A loan program meant to help small businesses stay afloat and pay their employees has returned five months after its first two rounds of funding ended. The U.S. Small Business ...