City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
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 ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
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 four counts of wire fraud for allegedly directing fraudulent Paycheck ...
A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell, 48, ...
SAN ANTONIO – A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme. Christopher James Phillips, 41, was sentenced to three months of home ...
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 ...
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