Attorney General Kwame Raoul obtains $20,000+ restitution from Rachel Jordan for PPP loan fraud in Chicago during the COVID-19 pandemic.

One day after a Kansas City woman received an 87-month sentence for PPP fraud, a KC man pleaded guilty to defrauding the program of $487,600.

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

Federal prosecutors say a multi-state fraud ring stretching from South Florida to Boston siphoned about $7 million from the Paycheck Protection Program, the emergency lifeline meant to keep workers on ...

In a Brooklyn federal courtroom on Wednesday, former NYPD Detective John Bolden admitted he was part of a plan to squeeze ...

A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck ...

A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.

He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.

Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

Federal authorities said the Garber Management Group Inc. was ineligible to receive the assistance.

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...