Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud scheme to five years in prison. U.S. District Judge Federico A.

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...

MARIETTA, GA — A Marietta man could face life behind bars after he was convicted in a multi-million-dollar Covid relief and tax fraud scheme. The US Attorney’s Office in Atlanta says, “Carl Delano ...

A co-founder of the lender service company Blueacorn was sentenced to 10 years in federal prison for a $63 million PPP loan fraud scheme. Stephanie Hockridge, 42, was convicted of conspiracy to commit ...

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 ...