Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...

Top Stories from April 22, 2026 PENSACOLA, Fla. (WKRG) — A Pensacola woman has been indicted on charges of wire fraud, ...

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

Marcus Eichelberger, listed in a LinkedIn profile as a co-pastor since 2017 at Cathedral of Deliverance at 1939 Belvedere St.

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

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

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

Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.

Prosecutors say Page applied in May 2021 for Restaurant Revitalization Fund aid on behalf of Hanapepe Design Studios LLC and ...

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

NOMINATED BY ANDREW DORR, MACHIAS SAVINGS BANK Manufacturing businesses can often rely on traditional industries to build their customer base and grow, or ...