Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

Angélica Pacheco, a former councilwoman from Hialeah, Cuba, received a three-year probation sentence this Thursday after ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

According to News4JAX, a federal grand jury returned an indictment charging Griffin with three counts of wire fraud and one ...

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in ...

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

Federal investigators say a 24‑year‑old Buffalo man helped submit false loan applications using businesses that never existed ...

A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan.