City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
More cops are accused of Paycheck Protection Program fraud, the ex-CEO of Urban Prep Academies is charged with stealing $100K ...
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 ...
Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
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 ...
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 ...