Two West Bloomfield residents are facing federal charges for allegedly conspiring to commit wire fraud to obtain pandemic assistance loans. Peter Valente and Angela Toma are accused of collaborating ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...

Former Phoenix news anchor Stephanie Hockridge can remain out of prison until June 1 before starting her sentence in the ...

Garber Management Group to pay more than $1.5 million to settle claims it made false statements to secure a Paycheck ...

Read full article: Recent ‘takeover’ events prompt Jacksonville Beach to increase number of officers, monitor gatherings this weekend Jacksonville City Council member Jimmy Peluso is calling on ...

Billionaire Herb Chambers will pay $11.8 million to settle allegations that his companies improperly obtained Paycheck Protection Program (PPP) loans. Chambers' companies allegedly sought loans ...

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 ...