Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
Katsina Governor Dikko Radda opens a high-level Katsina PPP training workshop for the state's executive council to boost ...
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