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 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, ...

Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...

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

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

Top Stories from April 22, 2026 PENSACOLA, Fla. (WKRG) — A Pensacola woman has been indicted on charges of wire fraud, ...

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