Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

A former candidate for a Tri-City area House of Delegates seat has pleaded guilty to stealing from multiple COVID-19 relief ...

California pandemic loan fraud totals $8.6 billion as Small Business Administration suspends over 111,000 borrowers. Kelly ...

Trump SBA suspends over 111,000 California borrowers in massive fraud crackdown involving $9 billion in suspected pandemic ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Kudos to the White House for pushing hard to reveal, stop and punish fraud in California, a state with few controls on public ...

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...

U.S. District Court Judge Michael W. Fitzgerald granted a summary judgment saying JMG Investments Inc., a corporation that ...

A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...