Sentenced to eight years in prison, Amanda Gloria of Oklahoma received the longest prison term of anyone convicted of ...
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, ...
Pandemic relief fraud drove up home prices, with scams fueling nearly a quarter of the recent rise. Learn how fraud inflated ...
Ohio and federal officials have accused 14 people of stealing nearly $60 million through government programs and other fraud schemes.
A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out of more than $85,000 in COVID-19 relief funds, and to engaging in tax fraud.
Federal officials last year sentenced a Des Moines man to more than five years in prison. Bryan David Sampica pleaded guilty to charges of money laundering and wire fraud through the federal Paycheck ...
Find the latest paycheck protection program news from Fast company. See related business and technology articles, photos, ...
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