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.
A Shelby Township man has been sentenced for his role in a fraud scheme involving nearly $2.5 million in pandemic-era relief ...
A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck Protection Program fraud scheme.
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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, ...