Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.
A veteran NYPD detective admitted Wednesday he ran a $1 million COVID fraud scheme that helped more than 65 people illegally ...
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 ...
Coretta "Cory" Elliott was sentenced to three years in prison and ordered to repay $1.7 million in COVID-19 pandemic relief ...
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, ...
The Chicago-based lender service provider, which has helped build Northeast Bank in Maine into an SBA powerhouse, has ...
St. Louis contractor Coretta Elliott sentenced to 3 years for $1.7M COVID-19 PPP loan fraud involving false claims and misuse of funds.
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