The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

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Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

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, ...