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

CLEVELAND — Eight individuals connected to the Cleveland Division of Police, including four current officers and four former ...

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.

A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...

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

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

A Cuyahoga County grand jury has indicted four current Cleveland police officers and four former employees for alleged Paycheck Protection Program fraud. The charges include telecommunications fraud, ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...