A Columbia woman pleaded guilty in federal court Tuesday for her involvement in a fraudulent Paycheck Protection Program (PPP ...
A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for ...
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Joshua Edwards, son of ASLAN Int'l Ministry founder, gets 51 months in prison for fraud, misuse of visa
Joshua Edwards, the son of ASLAN International Ministry founder Evan Edwards, who was arrested along with his father in 2020 ...
The alleged fraud is tied to Paycheck Protection Program and Economic Injury Disaster Loans through the Small Business ...
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Former MPD officer found guilty in fraud case while applying for a job at another police department
Roberto Adams, 39, was found guilty in connection with a scheme that fraudulently obtained more than $18,000 in ...
Two Charleston-area businesses were among the five total who entered into a multi-million dollar settlement with federal authorities overPaycheck Protection Pr ...
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Rockford man sentenced to 3 years in prison for scheme to get $85,000 in PPP loans through fraud
A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.
John Bolden, 48, of Valley Stream, led a scheme that attempted to steal nearly $3 million in Paycheck Protection Program ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud ...
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, ...
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