Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief programs.

A California nursing home chain must pay $18 million for allegedly submitting false information on Paycheck Protection Program loan applications and loan forgiveness applications, despite being ...

Adding to growing concerns about the Paycheck Protection Program, attorneys general from 24 states and the District of Columbia on Wednesday urged Congress to fix the loan process to better protect ...