A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
More cops are accused of Paycheck Protection Program fraud, the ex-CEO of Urban Prep Academies is charged with stealing $100K ...
A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...
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 ...
A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...
A Suffolk man was sentenced to three years in prison for conspiracy to commit fraud in connection with major disaster ...
The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
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 ...
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