City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...
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A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
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