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 Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief money.
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...
According to News12 Bronx, prosecutors say Delgado submitted two separate Paycheck Protection Program applications between ...
CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for laundering $20,000 from a fraudulent Paycheck Protection Program (PPP) loan.
ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...
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