FOX 2 Detroit on MSN
Shelby Township man sentenced for $2.5M PPP fraud scheme
He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
Action News 5 Memphis on MSN
2 Marshall Co. residents arrested for alleged PPP fraud during COVID-19 pandemic
MARSHALL Co., Miss. (WMC) - Two Marshall County residents were arrested Monday on criminal charges for involvement in ...
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
EDGEWOOD, N.Y., April 13, 2020 (GLOBE NEWSWIRE) -- CPI Aerostructures, Inc. (“CPI Aero®”) (NYSE American: CVU) (the “Company”) announced that it closed on a $4.8 million loan under the Payroll ...
Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results