He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
A Shelby Township man has been sentenced to three years in federal prison for his role in a multi-million-dollar pandemic ...
A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
More massive fraud has been uncovered in California, as The California Post discovered one address in San Diego where 14 ...
A former DeKalb County corrections deputy was sentenced on Monday after pleading guilty to lying in order to get a Paycheck Protection Program (PPP) loan during the COVID-19 pandemic.
The federal Small Business Administration suspended more than 111,000 California borrowers after uncovering $8.6 billion in ...
Three Kansas City-area men face charges they fraudulently obtained Paycheck Protection Program loans. A federal grand jury ...
A former Democratic nominee for the House of Delegates pleaded guilty to making false statements to obtain money from multiple COVID-19 relief programs.
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