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 company, based in Cold Spring, agreed to pay $887,234 to resolve the claims.

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 ...

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 ...

A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S ...

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