DOJ: Scott County company to pay $2.5M to settle PPP fraud allegations

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...
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, ...

17 more Chicago cops bilked PPP loan program, including 8 facing firing, inspector general says

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
KVOA

Arizona printing firm to pay $900K over PPP loan fraud

A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to ...
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 ...
Local 12 WKRC Cincinnati

Local manufacturer to pay nearly $900K to settle alleged PPP loan fraud claims

COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...
CBS News

Shelby Township man gets 3 years in prison for $2.5M pandemic-era fraud

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
San Francisco Fed

Is the PPPLF Still Encouraging Small Business Lending?

The Federal Reserve designed its Paycheck Protection Program Liquidity Facility to ease liquidity issues and support small business lending during the pandemic. The liquidity facility allowed banks to ...