Kandis L. Kovalsky, an attorney at The Whistleblower Advocates stated, “Whistleblowers are the frontline defenders against PPP loan fraud. Their courageous actions help uncover deceptive practices and ...

He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according to the U.S.

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

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

Dec. 22—The Maine man accused of fraudulently obtaining a Paycheck Protection Program loan has three lawsuits pending in U.S. District Court in Bangor, the same place where he pleaded not guilty to ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, the FBI announced on Monday, Dec. 22. Dommonick T. Chatman, 50, of York, pleaded guilty ...

Three Kansas City-area men face charges they fraudulently obtained Paycheck Protection Program loans. A federal grand jury accuses the men of unrelated PPP loan fraud schemes that totaled $447,000.

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City business owner ...