Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Aaron B. Collins was charged with fraudulently obtaining $634,000 in pandemic relief loans for 3 businesses. IRS says one ...

Court records show that Tijema Brown received more than $51,666 in fraud proceeds from the Small Business Administration and ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small businesses that needed help covering payroll, rent, utility, and mortgage ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

IT IS WEDNESDAY, JANUARY 28TH. I’M NATHALIE POZO WITH YOUR NEWS TO GO. RIGHT NOW WE’RE FOLLOWING BREAKING NEWS IN LAKE WORTH. THE SHERIFF’S OFFICE INVESTIGATING AN EARLY MORNING SHOOTING THAT HAPPENED ...

Add Yahoo as a preferred source to see more of our stories on Google. About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program ...