Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.
A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...
11monon MSN
Paycheck Protection Program fraud lined this woman's pockets. Now it sends her to prison.
Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.
The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.
Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...
A Cuyahoga County grand jury indicted four current Cleveland police officers and four former employees over alleged Paycheck ...
A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...
Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...
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