The founders of Blueacorn, a Scottsdale-based company that processed Paycheck Protection Program (PPP) loan applications during the pandemic, have been indicted. The indictment lists four criminal ...
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 ...
PHOENIX — A Scottsdale-based company that processed Paycheck Protection Program loan applications during the pandemic failed to screen out applicants with signs of fraud while abusing the program to ...
There's that saying about roads and good intentions, and the Paycheck Protection Program is perhaps one of the best examples of this. In the early days of the country's grappling with COVID-19, ...
CHARLESTON, S.C. (WCIV) — A woman is charged with wire fraud in an alleged scheme to fraudulently obtain Paycheck Protection Program (PPP) loans. According to court documents, Fannie Mae Coburn ...
NEAR FORT LAUDERDALE, Fla. (WSVN) — Dozens of Broward Sheriff’s Office employees, including several deputies, are accused of an elaborate cash crime revolving around Paycheck Protection Program loans ...
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