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, ...

Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

A Hollywood filmmaker who has produced a number of major films has been charged with fraud, the Department of Justice said late last week. William Sadleir, whose credits include the 2019 Matthew ...

SPRINGFIELD, Mo. (Edited News Release/KY3) - A federal grand jury indicted a Springfield business owner for fraudulently obtaining $316,062 in Paycheck Protection Program loans and laundering more ...

A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck Protection Program (PPP) funds for dozens of people during the COVID-19 pandemic.

BOSTON, Mass. – A Louisiana woman has been charged and has agreed to plead guilty to her involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds ...

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small businesses, authorities said.

The checks may take weeks to get to everyone who is eligible. It took about two weeks for a nation of desperate small businesses to use up all of the approximately $350 billion in Paycheck Protection ...

RICHMOND, Va. (WRIC) — A former candidate for the Virginia House of Delegates pleaded guilty Thursday to misusing COVID-19 relief loan funds, per the Department of Justice (DOJ). Fifty-four-year-old ...