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 Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

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

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

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

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

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