ABILENE, Texas (KTAB/KRBC) – It was just five years ago that the COVID-19 pandemic struck the U.S., but its effects are still being felt today. Recipients of Paycheck Protection Program (PPP) payments ...
CHICAGO (WLS) -- The Paycheck Protection Program has issued $22 billion to struggling Illinois businesses, but some of those federal loans are being stolen, according to the FBI. The PPP money is ...
A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
HOUSTON -- A 37-year-old Houston woman is being accused of buying dozens of luxury items using CARES Act money. The Justice Department indicted 37-year-old LaDonna Wiggins with bank fraud, making a ...
More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...
IRVINE, Calif. (KABC) -- An Irvine man allegedly obtained about $5 million in federal coronavirus-relief loans for his fake businesses and then spent the funds on himself, including buying Ferrari, ...
BRYAN-COLLEGE STATION, Texas (KBTX) - Banks in Bryan-College Station and beyond are reporting newer, smarter scams, and how they’re combating fraud. Businesses that filed for the Paycheck Protection ...
The FBI is searching for a woman allegedly involved in a $34 million PPP scam. A South Florida woman is reportedly evading the FBI after allegedly orchestrating a $34 million COVID-19 relief fraud ...