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 ...
A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...
Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
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Kansas City man admits $92K PPP loan fraud
Mark Crosby, a Kansas City business owner, pleaded guilty to wire fraud after fraudulently securing over $92,000 in Paycheck Protection Program loans during the COVID-19 pandemic. Prosecutors say ...
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