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.

Philadelphia man Tracy Hardy pleads guilty to wire fraud and false claim charges related to pandemic relief fraud and a union ...

WEST PALM BEACH — A Boynton Beach man accused of defrauding a federal COVID-19 relief business loan program will serve time in prison after he pleaded guilty to state charges. Derrick Worrell, 48, ...

Authorities said he received a loan of about $149,000 after making misrepresentations about a liquor store he ran.

Terry Collins, 31, was sentenced to six years in prison on Tuesday for defrauding the Paycheck Protection Program and ...

A Faulkner County woman who admitted to defrauding two lenders out of more than $40,000 in Paycheck Protection Plan money during the covid-19 pandemic was sentenced to serve three years' probation -- ...

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Adding to growing concerns about the Paycheck Protection Program, attorneys general from 24 states and the District of Columbia on Wednesday urged Congress to fix the loan process to better protect ...