Local manufacturer to pay nearly $900K to settle alleged PPP loan fraud claims

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

Roanoke woman sentenced in paycheck protection fraud scheme

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.
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West Bloomfield residents charged in $2.6M fraud scheme in PPP loans

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...
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Former worker at Northern Iowa packing plant sentenced for fraudulent paycheck protection loans

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 ...