Mass. woman pleads guilty to PPP fraud and money laundering

A Plymouth woman has pleaded guilty to money laundering and submitting fraudulent Paycheck Protection Program loan ...
WPEC CBS 12 on MSN

Palm Beach County deputy pleads guilty to PPP fraud, gets 4 years probation

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

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

KC woman gets 7-plus years for fraudulently obtaining $40K in PPP loans

PPP fraud cases continue to pop up in federal court in KC. The latest brought more than seven years in the federal hoosegow.

St. Louis contractor sentenced for $1.7M pandemic loan fraud

Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...
Forbes

Georgia Man Sentenced To Nearly 15 Years For $13 Million Covid Relief Fraud And Tax Schemes

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, ...

Mass. man sentenced to prison in connection with PPP fraud that paid for new house

A Massachusetts man was sentenced to three years in prison after being found guilty of using fraudulent PPP loans to buy a ...
Daily Voice on MSN

Ex-NYPD detective John Bolden guilty in PPP fraud scheme

A former NYPD detective from Long Island confessed to helping orchestrate a scheme that fraudulently obtained Paycheck ...