KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud Women keep winning Olympic gold.

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program ...

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

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

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, ...

Jan 7 (Reuters) - A ‌unit of KeyCorp will pay $7.77 ‌million to resolve allegations that the large regional bank violated the federal False Claims Act by submitting fraudulent loans ‍from the pandemic ...

A Massachusetts man who staged his own suicide in a bid to avoid punishment for defrauding the government out of $543,000 in COVID-19 relief loans was sentenced to more than four years behind bars.

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