The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.
Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.
A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...
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 ...
CLEVELAND — Eight individuals connected to the Cleveland Division of Police, including four current officers and four former ...
A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.
Billionaire Herb Chambers will pay $11.8 million to settle allegations that his companies improperly obtained Paycheck Protection Program (PPP) loans. Chambers' companies allegedly sought loans ...
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 ...
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