Jacksonville pastor faces 20 years for PPP fraud

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

17 more Chicago cops bilked PPP loan program, including 8 facing firing, inspector general says

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
wandtv.com

WAND Investigates: State employees rip off taxpayers through PPP loan program

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...

Michigan man accused of fraudulently receiving over $5.2M in pandemic-era federal relief funds

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
Chicago Sun-Times

Rogers Park tax preparer admits arranging $3.6M in phony PPP and EIDL loans for himself and others

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Jeff Wyler Automotive Family agrees to multimillion-dollar legal settlement over PPP fraud claims

The Jeff Wyler Automotive Family, the largest auto dealer in the Cincinnati region, has agreed to pay millions of dollars to ...
Forbes

FinTech Founder Pleads Guilty In Paycheck Protection Program Fraud Scheme

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
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, ...