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Looking for a warrant list of people accused of PPP loan fraud? There is no public list at this time. But there is a database ...

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, ...

LANSING, Mich. (WNEM) – A Frankenmuth man was arraigned in Saginaw on five felony charges in regard to fraudulently obtained Paycheck Protection Program (PPP) loans. The Attorney General’s (AG) office ...

The Biden administration just made it easier for very small businesses and self-employed workers to get more money in less time. Paycheck Protection Program loan portal opens to larger lenders soon: ...

WEST PALM BEACH — The Palm Beach County State Attorney's Office and the Palm Beach County Sheriff's Office have formed a task force to help federal investigators arrest and prosecute people suspected ...

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

Although the Paycheck Protection Program ended in 2021, PPP loan enforcement and litigation remain alive and well. Government and private actions during the past 12 months signal a continued focus on ...

Recent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants’ ...

The Senate on Wednesday evening passed by voice vote a House-passed Paycheck Protection Program reform bill, clearing it for President Donald Trump's signature. Earlier in the afternoon, GOP Sen. Ron ...