Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
The U.S. attorney for the Southern District of Mississippi, said acting U.S. Attorney General Todd Blanche consented to the ...
WASHINGTON (7News) — Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck Protection Program (PPP) loans. The U.S. Attorney’s Office ...
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Sentences handed down in PPP loan fraud case
PITTSBURGH, Pa. (WKBN) – A Detroit man is scheduled to report to a prison in Columbiana County next month, after receiving his sentence last month for defrauding the Paycheck Protection Program (PPP).
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...
A Connecticut restaurant and lounge owner who admitted to defrauding pandemic relief programs for over $750,000 has been sentenced to over a year in federal prison. Omar Rajeh, 57, of Hamden, was ...
MORRISON, Colo. — A Morrison man will spend nearly four years in prison and has been ordered to pay more than $900,000 after he illegally obtained funds through the Paycheck Protection Program (PPP) ...
KANSAS CITY, Mo. (KCTV) - A Kansas City woman pleaded guilty to fraudulently obtaining or aiding in more than $1.3 million in federal COVID-19 relief loans. Ashli Forbes, 40, admitted in federal court ...
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Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, Saundria Jackson, 36, D’Andria Todd, 46, Bianca Williams, 33, and Valencia Williams, 53, admitted to conspiracy and wire ...
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Kansas City man admits $92K PPP loan fraud
A Kansas City business owner has pleaded guilty to wire fraud for falsifying payroll and revenue data to secure over $92,000 in Paycheck Protection Program loans during the pandemic. Prosecutors say ...
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