A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.

A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.

White House Task Force to end Biden Administration amnesty for fraudulent pandemic-era loans, pursue historic collection ...

CLEVELAND — Eight individuals connected to the Cleveland Division of Police, including four current officers and four former ...

The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.

A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...

Court documents show Merk had a years‑long pattern of fraud—including PPP loan fraud, identity theft, business loan fraud, ...

Joseph M. Merk, 38 of Southern Indiana, was sentenced to 4.5 years in federal prison, which will be followed by two years of ...

Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...

JEFFERSON PARISH, La. ( WGNO) — A Jefferson Parish woman was sentenced on April 9 for wire fraud and identity theft totaling ...

The Chicago Board of Ethics is looking into allegations that a former high-level employee in the mayor’s office solicited a ...