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

One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.

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 ...

In a Brooklyn federal courtroom on Wednesday, former NYPD Detective John Bolden admitted he was part of a plan to squeeze ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

Norman Dixson faces 28 federal felony counts tied to dogfighting, animal cruelty, PPP fraud, and unemployment insurance fraud. Prosecutors accuse him of seven dogfighting ventures, suffocating a dog, ...

Federal authorities said the Garber Management Group Inc. was ineligible to receive the assistance.

Kammo was sentenced to three years and has to pay $2.4M in restitution. He was previously sentenced to three years in prison for dealing drugs out of his parents' liquor store. FOX 2 - A Shelby ...

A criminal trial over a couple’s alleged fraudulent use of pandemic relief funds — money prosecutors say was used to buy residential properties in Basalt and Snowmass Village — has been pushed back ...

A little over a year after running on the Democratic Party’s national ticket, Gov. Tim Walz announced Monday he is dropping his bid for reelection as governor of Minnesota, saying the scope of the ...