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

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...

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

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

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

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

White House Task Force to end Biden Administration amnesty for fraudulent pandemic-era loans, pursue historic collection ...

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, ...

A Cuyahoga County grand jury indicted four current Cleveland police officers and four former employees over alleged Paycheck Protection Program fraud, with charges including telecommunications fraud, ...

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

Court documents show Merk had a years‑long pattern of fraud—including PPP loan fraud, identity theft, business loan fraud, ...

Joseph M. Merk, 38 of Southern Indiana, was sentenced to 4.5 years in federal prison, which will be followed by two years of ...