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

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

A Cuyahoga County grand jury indicted four current Cleveland police officers and four former employees over alleged Paycheck Protection Program fraud, with charges including telecommunications fraud, ...

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

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

Raisha Kelly of Loxahatchee also will be on the hook for nearly $500,000 in restitution once her prison term ends, according to federal prosecutors.

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

More cops are accused of Paycheck Protection Program fraud, the ex-CEO of Urban Prep Academies is charged with stealing $100K ...

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, ...

A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...