A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...
A Kansas City man has pleaded guilty to COVID-19 fraud and faces up to 30 years in prison for it.
On Thursday, a Kansas City man is facing up to 30 years in prison after admitting to fraudulently receiving over $480,000 in ...
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Massachusetts man operating used car dealership sentenced to prison for wire fraud
A man operating a used car dealership in Massachusetts, was sentenced to prison for using Paycheck Protection Program funds ...
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Palm Beach County Sheriff's deputy pleads guilty to COVID-19 relief fraud
A Palm Beach County Sheriff's Office deputy, Bedson Raymond, pleaded guilty to defrauding the Paycheck Protection Program and ...
Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
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