PPP fraud

BISMARCK, ND (KXNET) — Former Bismarck mayoral candidate Isaac Afoakwa is facing 12 federal charges after allegedly using his medical transportation business to fraudulently obtain over $1.6 million in pandemic-related …

(FOX 2) — A federal jury has convicted Southfield-based physician Dr. Reginald Eburuche of bank fraud after he illegally obtained a $1.7 million loan under the federal Paycheck Protection Program …

LOS ANGELES — Multiple residents of the San Fernando Valley and Glendale are among more than a dozen defendants federally charged with defrauding over $25 million in COVID-19 relief funds …

DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …

MASON CITY, Iowa — Yovany Ciero, a 48-year-old Cuban immigrant and former army sergeant, has been convicted in federal court for his leading role in a multi-million-dollar COVID-19 loan fraud …

WILMINGTON, N.C. – Loretta Clarice James, 49, has been sentenced to eight years in prison for her involvement in a multi-million-dollar COVID-19 fraud scheme, the U.S. Department of Justice (DOJ) …

FARMINGDALE, NJ – Kevin Aguilar, a former Farmingdale, New Jersey resident, was sentenced to 192 months (16 years) in federal prison for orchestrating a multi-million-dollar fraud scheme that exploited federal …

A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …

A Mississippi couple has been sentenced to nearly 20 years in federal prison for leading a multimillion-dollar Paycheck Protection Program (PPP) fraud scheme, the U.S. Attorney’s Office for the Northern …

NEWARK, NJ – Lamont Baxter, 49, of Newark, has pleaded guilty to seven federal charges connected to a wide-ranging corruption and fraud scheme that included bribing city officials, falsifying municipal …