More cops are accused of Paycheck Protection Program fraud, the ex-CEO of Urban Prep Academies is charged with stealing $100K ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

A Suffolk man was sentenced to three years in prison for conspiracy to commit fraud in connection with major disaster ...

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

A Suffolk man already behind bars on a federal firearms conviction has been sentenced to an additional three years in prison ...

O'Hare workers drinking on the job and CPD employees scamming the federal government were just some of the jaw-dropping ...

A Monroe County man was sentenced to prison time for tax and COVID-19 relief fraud and must pay more than $300,000 in ...