DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

A Palm Beach County deputy has been sentenced to four years of probation for orchestrating a fraudulent scheme that exploited ...

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...

Former NYPD Det. John Bolden, of Valley Stream, pleaded guilty to his role in a COVID-related Paycheck Protection Program ...

Authorities have announced four people, including three from South Florida, are facing federal charges for their roles in a ...

A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a home that cost more than $800,000. Bill Dessaps, a 49-year-old Easton man, ...

Federal prosecutors say a multi-state fraud ring stretching from South Florida to Boston siphoned about $7 million from the Paycheck Protection Program, the emergency lifeline meant to keep workers on ...

In a Brooklyn federal courtroom on Wednesday, former NYPD Detective John Bolden admitted he was part of a plan to squeeze ...

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