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 ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed ...

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Aaron B. Collins is accused of committing bank fraud, money laundering by using COVID-19 business relief funds on personal expenses like cars, crypto.

A California nursing home chain must pay $18 million for allegedly submitting false information on Paycheck Protection Program loan applications and loan forgiveness applications, despite being ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

MacDermid Inc., a well-known Waterbury company, has paid a more than $2.2 million settlement over allegations that a company it acquired made false claims to receive federal relief during the COVID-19 ...

I’M STEVEN GRAVES WITH YOUR NEWS TO GO. A WOMAN IS UNDER INVESTIGATION RIGHT NOW AFTER MARTIN COUNTY DEPUTIES SAY SHE CONFESSED TO SHOOTING A MAN TO DEATH IN STUART. THE TIP CAME FROM ANOTHER MAN WHO ...

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 ...