THE PAYCHECK PROTECTION PROGRAM SUPPORTED A LOT OF BUSINESSES THROUGH THE PANDEMIC, BUT OFFICIALS SAY SOME EXPLOITED THAT LOAN PROGRAM. KCCI CHIEF INVESTIGATIVE REPORTER SUZANNE BEHNKE REPORTS ON A ...

Federal officials last year sentenced a Des Moines man to more than five years in prison. Bryan David Sampica pleaded guilty to charges of money laundering and wire fraud through the federal Paycheck ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

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 ...

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 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 ...

Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...