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 ...

Two former U.S. Postal Service clerks in Atlanta admitted in federal court to stealing from people's mail. Between May 2023… ...

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell, 48, ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...

Video above: The latest news and weather headlinesA corrections officer from Belle Glade is facing a fraud charge.Tremaine R. Carrigan Jr. was arrested Monday and charged with organized scheme to ...

SAN ANTONIO – A former FBI employee from Schertz has been sentenced for his role in a Paycheck Protection Program fraud scheme. Christopher James Phillips, 41, was sentenced to three months of home ...

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 ...