A federal jury convicted Michigan businessman Dale Thrush of Farwell of wire fraud for fraudulently obtaining a Payroll Protection Program (PPP) loan and loan forgiveness. (Canva Pro) A federal jury ...
A Shelby Township man will spend time in a federal prison for his role in a multimillion-dollar Paycheck Protection Program fraud scheme.
FOX 2 Detroit on MSN
Shelby Township man sentenced for $2.5M PPP fraud scheme
He was previously sentenced to a three-year federal prison sentence for dealing drugs out of his parents’ liquor store.
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results