mlive on MSN

Operator of Saginaw auto dealer to pay $1.5M to settle PPP loan fraud claim

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

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 ...
WPLG Local 10

South Florida trio among 4 charged in $7 million PPP loan scheme

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

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 ...
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 ...
Hoodline

Feds Say South Florida Crew And Boston Man Ran $7 Million PPP Scam

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 ...
Hoodline

Brooklyn PPP Scam Shocker as Ex-NYPD Detective Cops to Fraud Plot

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