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.
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 ...
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 ...
More cops are accused of Paycheck Protection Program fraud, the ex-CEO of Urban Prep Academies is charged with stealing $100K ...
A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.
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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