A Kansas City man has pleaded guilty to COVID-19 fraud and faces up to 30 years in prison for it.
A Kansas City man has pleaded guilty in federal court to fraudulently obtaining nearly half a million dollars in COVID-19 relief funds through the Paycheck Protection Program.
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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, ...
St. John’s University and US Customs and Border Protection suspended a campus program to train students for careers in homeland security, after the backlash over the fatal shootings of two Americans ...
A prominent sports betting operator has discontinued an injury-refund promotion for the NFL playoffs, while two competitors announced they'll continue theirs through the postseason. FanDuel ran its ...
Jan 7 (Reuters) - A unit of KeyCorp (KEY.N), opens new tab will pay $7.77 million to resolve allegations that the large regional bank violated the federal False Claims Act by submitting fraudulent ...
About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...
A company in Ayer agreed to pay $1.4 million to resolve claims that it improperly obtained pandemic paycheck relief money, according to federal prosecutors. Ajinomoto Cambrooke Inc., or Cambrooke, ...
ALGONA, Iowa (KUOO) - A former sergeant in the Cuban military who obtained fraudulent checks through the Paycheck Protection Program was sentenced to four years in federal prison. KUOO Radio is ...