Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

Farooq Khan faces a possible sentence of more than four years in prison for defrauding the Paycheck Protection Program and Economic Injury Disaster Loan program.

Tracy and Carolyn Wade, both longtime Broward County Sheriff’s deputies, own a funeral home in Hallandale Beach.

An El Paso businesswoman who helped clients apply for Payment Protection Program loans is accused of defrauding the COVID-19 relief program.

McCauley faces an organized scheme to defraud under $20,000, a third-degree felony under Florida law. The count stems from ...

That lawsuit, which was recently unsealed, claimed the Detroit Club's PPP applications were filled out as if the loan funds ...

SAY’s tax returns show that except for one year, the nonprofit operated in the red every year since 2017, the year after the ...

Money to pay Hanford workers was instead used to pay personal debts and credit card balances, say investigators.

Chris Edmonds' current position is as executive director of CB&T's commercial bank, where he oversees about 100 employees, ...

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.