Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...

More than four years after the Paycheck Protection Program, or PPP, stopped accepting applications, the U.S. federal government is still combating fraud that exploited the emergency fund disbursements ...

A St. Louis contractor has pleaded guilty to illegally obtaining $1.7 million in COVID-19 pandemic relief loans.

The founders of a financial technology firm that arranged pandemic relief loans for thousands of small businesses nationwide — including more than 3,200 on Long Island — are each facing up to 20 years ...

Two California staffing services companies will again defend against a False Claims Act suit alleging they made false statements to receive loans under the Covid-19 pandemic Paycheck Protection ...

SOUTH PLAINFIELD, NJ — A man who used to live in South Plainfield and owned several businesses was sentenced Tuesday to more than three years in prison for a $3.2-million Paycheck Protection Program ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Raymond Rahbar and his co ...

MARIETTA, GA — A Marietta man could face life behind bars after he was convicted in a multi-million-dollar Covid relief and tax fraud scheme. The US Attorney’s Office in Atlanta says, “Carl Delano ...

The owners of a former headline-making St. Louis nightclub are now facing serious legal trouble, as federal prosecutors ...