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 ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

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