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

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

Get any of our free daily email newsletters — news headlines, opinion, e-edition, obituaries and more. A Bozeman woman accused of obtaining relief funds via fraud admitted to charges regarding false ...

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

COVINGTON, La., Feb. 10, 2026 /PRNewswire/ -- Netchex, a leading provider of payroll and human capital management solutions for frontline and multi-location businesses, today announced its designation ...

I look forward to quickly clearing my name. With the allegations against me, we’re still moving towards a resolution,” — Alaina Garcia, who recently pleaded guilty to PPP fraud.

A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.

MISSOULA, Mont. — A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of Montana.

General Kane: I object. The princesa is too young to be queen. Costa Luna and Costa Estrella are two tiny countries that must unite and stand together against the world. So for the good of both ...