Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...

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, ...

Springfield business owner pleaded guilty to bank fraud and money laundering after fraudulently obtaining $316,062 in Paycheck Protection Program loans under the CARES Act and using the funds for ...

Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...

Erie Aaron B. Collins, 50, has been indicted on federal charges that he misused over $633,000 in pandemic-era business loans. Collins is accused of using Paycheck Protection Program funds for personal ...

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 ...

A former NYPD detective has pleaded guilty to wire fraud conspiracy in connection to a Covid-19-related scheme.

Add Yahoo as a preferred source to see more of our stories on Google. Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, ...

She pleaded guilty in August to one count of conspiracy to commit wire fraud and bank fraud, court documents said. The FBI and Homeland Security Investigations identified over $3.3 million in ...

Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.