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

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

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

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

The Buffalo Club, a private city club that has operated for more than 150 years, has agreed to pay $1.5 million to resolve ...

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

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

The Buffalo Club has agreed to pay $1.5 million to settle allegations tied to a Paycheck Protection Program loan.

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

A Suffolk man was sentenced to three years in prison for conspiracy to commit fraud in connection with major disaster ...

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

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...