Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.

A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...

CLEVELAND — Eight individuals connected to the Cleveland Division of Police, including four current officers and four former ...

The SBA has transmitted the borrowers to the DOJ. And with today’s referral, Treasury will begin collecting on the outstanding debt as part of the Trump Administration’s commitment to recouping stolen ...

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

Mark Crosby, a Kansas City business owner, pleaded guilty to wire fraud after fraudulently securing over $92,000 in Paycheck Protection Program loans during the COVID-19 pandemic. Prosecutors say ...

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

The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive ...