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.

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

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

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

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

Six St. Louis-area residents are now facing federal charges in an $8.3 million pandemic fraud scheme.

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...

A federal investigation looked into almost $2 million in losses to unemployment benefits in Michigan and other states.