Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.
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 ...
The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
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East Tennessee company to pay $2.5M in PPP loan settlement: DOJ
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
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A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
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 ...
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