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

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

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

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

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 management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...