Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes 07/30/2025 08:00 AM EDT Following a weeklong trial, Carl Delano Torjagbo, a/k/a Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire fraud, and money laundering after obtaining a fraudulent $9.6 million Paycheck Protection Program ("PPP") loan and filing fraudulent tax returns that generated a $3.4 million IRS refund. Former Manager Charged with Embezzling $500,000 from Gainesville Trucking Company 07/30/2025 08:00 AM EDT A former operations manager at Tribe Transportation, Dustin Jarrard, was arraigned on federal charges after he allegedly embezzled more than half a million dollars from the company.

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