Tax News Update

Offices of the United States Attorneys

You are subscribed to Tax 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.

---

You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes.

Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy

Follow the Offices of the United States Attorneys on Twitter: @USAttorneys