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.

The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...

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

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

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.

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 ...

Mark Crosby, a Kansas City business owner, pleaded guilty to wire fraud after fraudulently securing over $92,000 in Paycheck Protection Program loans during the COVID-19 pandemic. Prosecutors say ...