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

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

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

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.

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

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, ...

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 ...