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

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

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

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

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

The Buffalo Club has agreed to pay $1.5 million to settle allegations tied to a Paycheck Protection Program loan.

The Buffalo Club, a private city club that has operated for more than 150 years, has agreed to pay $1.5 million to resolve ...

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

Billionaire Herb Chambers will pay $11.8 million to settle allegations that his companies improperly obtained Paycheck Protection Program (PPP) loans. Chambers' companies allegedly sought loans ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...