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 local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...

An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government's Paycheck ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...

ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...

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

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

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

A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S ...

Add Yahoo as a preferred source to see more of our stories on Google. Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic ...