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Shelby Township man sentenced for $2.5M PPP fraud scheme
He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
With stay-at-home orders in place across the U.S., revenues for the nation’s 30 million small business have dried up, and many businesses have had to lay off employees. To aid these companies and ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
CARY, N.C. (WTVD) -- UPDATE: Now that the Paycheck Protection Program has been rolled out, challenges have emerged as countless people have flocked to enroll. Financial expert David Schawel returns to ...
KANSAS CITY, Mo. — A Kansas City-area woman pleaded guilty to charges connected to loan fraud with the federal Payroll Protection Program intended to help small businesses during the COVID-19 pandemic ...
CHICAGO (WLS) -- In Illinois, nearly 70,000 small business owners got loans from the federal government before Payroll Protection Program funds were exhausted, and some are now wondering how those ...
CHICAGO (WLS) -- New guidance from the federal government on Payroll Protection Program loans is leaving some small business owners with even more questions. PPP loans can be forgiven if all the rules ...
Add Yahoo as a preferred source to see more of our stories on Google. PRINCE GEORGE'S COUNTY, MD — A Cheltenham man has been sentenced to federal prison after he fraudulently obtained more than $3.5 ...
The U.S. House of Representatives passed legislation Thursday that will provide $370 billion in additional pandemic-relief funding for small business as part of a larger aid package. President Donald ...
Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.
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