Sandeep Grover had faced more than 12 years in prison for allegedly filing false Paycheck Protection Program loan ...

Five Rio Grande Valley residents have been indicted for wire fraud in a scheme involving the Paycheck Protection Program (PPP ...

The pandemic-era program yielded over $60 billion in fraudulent payments, with prosecutions expected for another five years.

Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan ...

Five residents of the Rio Grande Valley have been indicted on charges of wire fraud related to a scheme involving the Paycheck Protection Program (PPP) and Economic ...

45-year-old Jabari Kadar Long was arrested Aug. 5 A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment ...

Former Mayor Anthony Silva faces federal bank fraud and aggravated identity theft charges after prosecutors said he lied to ...

A federal investigation into a loan given to a Beverly Hills, Michigan, man during the coronavirus pandemic has led to a federal indictment, unsealed on Aug. 5, against 45-year-old Jabari Kadar ...

Authorities allege he also submitted additional fraudulent misrepresentations to have those loans forgiven. Each PPP loan Holt received was for $20,832, totaling more than $41,000, the release stated.

$1,677,861.01 for his personal residence $332,999.80 for a 2014 Lamborghini Aventador $120,799.79 for a 2022 BMW M850xi $90,520 for a 2021 Land Rover Range Rover Velar $51,000 for the down payment ...

PHOENIX (AZFamily) — The husband of a former Phoenix news anchor plans to switch his plea for his involvement in the COVID-19 pandemic area- PPP loan fraud scam. Federal court documents from ...

Those cases involved about $1.19 million in suspicious PPP loans, according to the state agency. Two of those 54 employees ended up being fired. The rest resigned.