City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
More cops are accused of Paycheck Protection Program fraud, the ex-CEO of Urban Prep Academies is charged with stealing $100K ...
A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...
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 ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...
The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive ...
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 ...
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 ...
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