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 ...
Peter Valente and Angela Toma are accused of collaborating to submit bogus loan applications to Paycheck Program Protection ...
Read full article: Traffic Alert: St. Johns County deputies investigating fatal crash involving train, pedestrian at US-1, Lewis Speedway JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded ...
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KCCI Investigates: Iowa man pleads guilty to $2 million in Paycheck Protection Program fraud
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 ...
A Shelby Township man was sentenced this month for his role in what authorities are calling a multimillion-dollar Paycheck ...
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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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 ...
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