A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...
A suburban Chicago man is heading to prison after prosecutors say he stole millions in COVID relief funds and bought several ...
A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...
A whistleblower can move forward with a False Claims Act suit alleging two California staffing companies defrauded the ...
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 London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...
Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...
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