A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.
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, ...
A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a ...
A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds ...
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...
Add Yahoo as a preferred source to see more of our stories on Google. KANSAS CITY, Mo. – Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent Paycheck ...
Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
A Kansas City man has pleaded guilty to COVID-19 fraud and faces up to 30 years in prison for it.
On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in ...
KANSAS CITY, Mo. (KCTV) - A trio of Kansas City area men have been indicted by a federal grand jury after receiving nearly $500,000 in fraudulent PPP loans. Robert Turner, Mark Crosby and Earl Howard ...
KANSAS CITY, Mo. – Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent Paycheck Protection Program (PPP) loans, the United States Department of Justice ...