Billionaire Duff brothers wrongly got federal PPP loans, lawsuit says

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...
The Oakland Press

West Bloomfield man arrested for alleged $5M-plus fraud scheme

A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...

Jeff Wyler Automotive Family agrees to multimillion-dollar legal settlement over PPP fraud claims

The Jeff Wyler Automotive Family, the largest auto dealer in the Cincinnati region, has agreed to pay millions of dollars to ...

Billionaires Tommy Duff and his brother accused in lawsuit of improper PPP loans. They call the claims groundless, vow to fight in court

Duffs’ attorneys argue the lawsuit is the product of trial lawyers looking to capitalize on confusion surrounding ...

Local automotive group to pay $2.1M over false info during pandemic

The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive ...
Sierra Sun Times

Fresno Man Sentenced to Over 1 Year in Prison for Paycheck Protection Program Loan Fraud of Over $1 Million

March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...

$700,000 PPP loan costs Woodholme Country Club $1 million in settlement

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...