Three Kansas City-area men face charges they fraudulently obtained Paycheck Protection Program loans. A federal grand jury ...
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
6don MSN
Man sentenced to 15 years for PPP fraud, tax fraud involving celebrity names, including Keanu Reeves
In July 2025, a jury convicted Torjagbo of one count of bank fraud, two counts of wire fraud, and seven counts of money ...
Katsina Governor Dikko Radda opens a high-level Katsina PPP training workshop for the state's executive council to boost ...
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