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

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

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.

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 former employees for criminal misconduct ...

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

The first person in the country charged with fraudulently seeking pandemic business loans was sentenced to more than four years in federal prison, according to authorities. David Adler Staveley, 54, ...

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

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, ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...