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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 ...
The Oakland Press on MSN
West Bloomfield pair accused of cheating Paycheck Protection Program; federal charges filed
Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...
Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the ...
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 Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...
Add Yahoo as a preferred source to see more of our stories on Google. (Screengrab via YouTube) Former Phoenix news anchor Stephanie Hockridge has been sentenced to 10 years in federal prison for her ...
Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...
A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
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