Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

Five individuals from Kentucky, Indiana, and Colorado have been arrested on federal charges for their alleged role in ...

The indictment claims Porter and Holmon directly received more than $1.4 million through loans, plus an additional $900,000 ...

Angélica Pacheco, a former councilwoman from Hialeah, Cuba, received a three-year probation sentence this Thursday after ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

According to News4JAX, a federal grand jury returned an indictment charging Griffin with three counts of wire fraud and one ...

Five people were arrested in Kentucky, Indiana and Colorado on federal charges for their role in a scheme to fraudulently ...

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in Hialeah.

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

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

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...