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

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

A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...

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

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

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 ...