Days later, prosecutors said Torjagbo signed a PPP loan application requesting a $9,554,425 loan for Kremkov Industries.

Marietta man spent millions in illegally received money on mansion, luxury cars The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after ...

Menchaca received nearly $20,000 from a fraudulent Paycheck Protection Plan (PPP) loan in 2021. According to court records, someone submitted a PPP loan application on behalf of Menchaca in Arizona.

The loan application and loan forgiveness application allegedly included false representations about payroll and listed employees who never worked for or were associated with AHR.

The husband of an ex-Phoenix news anchor plans to plead guilty for his involvement in a PPP fraud scheme.

In his PPP loan application, Long claimed that Priceless Preservations had 50 employees and an average monthly payroll of $875,000.

In his PPP loan application, Long claimed that Priceless Preservations had 50 employees and an average monthly payroll of $875,000.

A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief program. Nathan Reis, who co-founded the company Blueacorn, admitted ...

Carl Delano Torjagbo convicted of PPP fraud A Marietta man could face life behind bars after he was convicted in a multi-million-dollar Covid relief and tax fraud scheme. (US Attorney’s Office ...