KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

Shelby Township man gets 3 years in prison for $2.5M pandemic-era fraud

A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief money.
C&G Newspapers

Shelby Township man sentenced in $2.5 million COVID-19 fraud scheme

A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
Chicago Sun-Times

3 more CPD employees, including a sergeant, face firing for PPP loan fraud

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Saginaw auto group to pay $1.5M in pandemic-related fraud settlement

Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...
ABC15 Arizona

Judge extends voluntary surrender date for former news anchor in federal PPP fraud case

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...
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, ...