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

A Cuyahoga County grand jury indicted four current Cleveland police officers and four former employees over alleged Paycheck Protection Program fraud, with charges including telecommunications fraud, ...

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

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 ...

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

Top Stories from April 22, 2026 PENSACOLA, Fla. (WKRG) — A Pensacola woman has been indicted on charges of wire fraud, ...