COLUMBUS, Ohio — The Ohio Department of Commerce is warning Ohio residents who have taken out Paycheck Protection Program loans about a new scam. ODC's Division of Financial Institution says it has ...

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 ...

FORT WORTH, TX — One of the founders of Blueacorn, a Scottsdale-based financial tech firm, has agreed to plead guilty in a federal fraud case involving COVID-era business relief loans. Nathan Reis, ...

One of the founders of Blueacorn — a fintech developed during the heyday of the pandemic-era Paycheck Protection Program — was found guilty by a federal jury of conspiring to fraudulently obtain tens ...

A former Miami cop pleaded guilty to wire fraud in PPP loan fraud case in Miami federal court on Wednesday, May 21, 2025. Photo from UnSplash A former Miami police officer is facing up two decades ...

Bank records showed she spent $26,000 on liposuction, wrote a $10,000 check for a "newborn baby gift" and more than $900,000 to buy and renovate a home in Ohio.