$700,000 PPP loan costs Woodholme Country Club $1 million in settlement

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...
KCCI Des Moines

KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud

THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...
Blusher Me on MSN

Michigan auto empire to pay $1.5M after allegedly hiding employees in PPP case

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
Chicago Sun-Times

3 more CPD employees, including a sergeant, face firing for PPP loan fraud

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Billionaire Duff brothers wrongly got federal PPP loans, lawsuit says

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...
ABC15 Arizona

Judge extends voluntary surrender date for former news anchor in federal PPP fraud case

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...
The Oakland Press

West Bloomfield man arrested for alleged $5M-plus fraud scheme

A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...
Forbes

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 fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...