The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal ...
YourErie on MSN
Erie man accused falsifying PPP loans, money laundering
(WJET/WFXP)– Federal authorities have filed charges against an Erie man, accusing him of stealing hundreds of thousands of ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
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