Jacksonville pastor faces 20 years for PPP fraud

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
KCCI Des Moines

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
Chicago Sun-Times

3 more CPD employees, including a sergeant, face firing for PPP loan fraud

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$700,000 PPP loan costs Woodholme Country Club $1 million in settlement

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...
Hoodline

Feds Say West Bloomfield Man Tried To Swipe $5 Million In PPP Cash

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...
Yahoo

Suburban Accountant Gets 10 Years In Federal Prison For $14M COVID-Relief Fraud: U.S. Attorney

Add Yahoo as a preferred source to see more of our stories on Google. CHICAGO — An Illinois businessman and Crete resident has been sentenced to 10 years in federal prison for fraudulently obtaining ...
Forbes

Georgia Man Sentenced To Nearly 15 Years For $13 Million Covid Relief Fraud And Tax Schemes

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, ...