PPP loan fraud

BIRMINGHAM, Ala. — Two Birmingham men, a father and son, have been indicted on charges of alleged Paycheck Protection Program (PPP) loan fraud and tax evasion, Alabama Attorney General Steve …

WEST ASHLEY — FBI agents arrested Theodore Jackson on Feb. 11 at a residence on Woodleaf Court in connection with a federal fraud case out of Georgia. Jackson is named …

NEW YORK — Tony Herbert, 61, a former aide in Mayor Eric Adams’ administration, was arrested Tuesday morning for allegedly accepting $16,000 in bribes and kickbacks while serving as New …

Jared Dean Eakes, a former Florida-based broker and advisor, has pleaded guilty to multiple counts of wire and bank fraud in connection with a multi-million-dollar investment scam and fraudulent pandemic …

VISALIA — Joey Wayne Mackey, CEO of a Visalia-based construction company, was arrested Friday on a federal complaint alleging he fraudulently obtained more than $4 million in COVID-19 relief funds …

Tamarac, FL – June 5, 2025 — A Tamarac man, Rowlneyc Geffrard, 37, is facing a felony charge of grand theft after authorities say he fraudulently secured over $53,000 in …

JACKSONVILLE, FL — Carnisha Rogers, 30, has pleaded guilty in a federal fraud case tied to a complex credit scheme that used stolen Social Security numbers, and also admitted to …

Phoenix, Ariz. — A St. David, Arizona man has been sentenced to four years in federal prison for orchestrating a scheme to illegally obtain nearly $1 million in COVID-19 relief …

NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …

San Diego, CA – Leronce Suel, the majority owner of Rockstar Dough LLC and Chicken Feed LLC, was sentenced to three and a half years in federal prison for defrauding …