A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out ...

A 37-year-old Rockford man is sentenced for stealing tens of thousands of dollars in Covid-relief loans.

Absalom Hall of Rockford, Illinois was sentenced to 3 years in prison and a $30,866 fine for defrauding the federal ...

The first person in the country charged with fraudulently seeking pandemic business loans was sentenced to more than four years in federal prison, according to authorities. David Adler Staveley, 54, ...

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, ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

Congress should make Green Book readiness a precondition for emergency disbursement authority across lending, grant and ...

Seven current and former Cleveland police officers pleaded not guilty to charges during an arraignment hearing on Friday.

Former Monee Clerk Doneshia Codjoe was sentenced to four days in jail and two years probation after pleading guilty to loan ...