More cops are accused of Paycheck Protection Program fraud, the ex-CEO of Urban Prep Academies is charged with stealing $100K ...

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

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

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 ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

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

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

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

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 ...