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

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

A Massachusetts man who staged his own suicide in a bid to avoid punishment for defrauding the government out of $543,000 in COVID-19 relief loans was sentenced to more than four years behind bars.

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 ...

Edward Delgado, 41, assigned to the 41st Precinct, is accused of receiving over $40,000 in Paycheck Protection Program loans, ...

ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...

The SBA administrator says her agency has suspended 111,620 borrowers in California over alleged fraud related to ...

Today, following a visit to San Diego, U.S. Small Business Administration (SBA) Administrator Kelly Loeffler announced that the agency has suspended 111,620 California borrowers amid suspected ...

A Los Angeles man was arrested Thursday and charged with fraudulently seeking more than $8 million in Paycheck Protection Program loans. LOS ANGELES (KABC) -- A Los Angeles man was arrested today and ...

She pleaded guilty in August to one count of conspiracy to commit wire fraud and bank fraud, court documents said. The FBI and Homeland Security Investigations identified over $3.3 million in ...