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, ...
The hearing is set for Wednesday, April 1 at 11 a.m.
Court records show that Tijema Brown received more than $51,666 in fraud proceeds from the Small Business Administration and ...
The company, based in Cold Spring, agreed to pay $887,234 to resolve the claims.
ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...
The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...
A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S ...
The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...
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