Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes 07/30/2025 by Fraud AlertATLANTA – Following a weeklong trial, Carl Delano Torjagbo, a/k/a Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire fraud, … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Permanently banned: Financial advisor convicted of $1.8-million fraud | HRD CanadaDate01/28/2026Former College Football Star Convicted In $200 Million Health Care Fraud Case – ForbesDate02/04/2026Southfield doctor convicted of bank fraud involving $1.7 million federal loan – CBS NewsDate06/01/2025New River couple convicted of $12 million health care fraud scheme – KTAR News 92.3 FMDate03/01/2026Federal inmate convicted in $11 million fraud scheme on the run after escaping Georgia prisonDate05/30/2026NPA seeks prison sentence for former crime intelligence officer convicted of R5.59 million …Date02/04/2026 Previous Page Next Page About Fraud Alert Previous Post:Greek parliament set to probe agency linked to EU farm-aid fraud | Reuters Next Post:Scarborough: Determined fraud investigation secures justice for vulnerable victim