Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.

The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.

A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...

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 ...

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 ...