The Wisconsin Department of Justice on Tuesday filed criminal charges against Debbie Long, 44, of Milwaukee, for allegedly ...
In 2021, Sgt. Brandi Wright filed applications for two loans for a bakery that didn't exist, prosecutors say. The Paycheck ...
A Chicago police sergeant is facing federal fraud charges after prosecutors say she illegally obtained over $41,000 in ...
Small Business Trends on MSN
Former Jacksonville pastor indicted for fraud in PPP loan scheme
A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...
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 "because they occupy positions of tremendous public trust." ...
A Milwaukee business owner faces felony charges after allegedly defrauding Wisconsin Medicaid of millions of dollars. The Wisconsin ...
Federal prosecutors in Chicago on Tuesday announced Brandi Wright, 44, now faces a charge of wire fraud after she allegedly ...
FOX6 News Milwaukee on MSN
Milwaukee woman accused of Medicaid fraud, money laundering
Prosecutors charged a Milwaukee woman with Medicaid fraud, PPP fraud and money laundering, alleging she used millions in ...
Eight individuals, including four current Cleveland police officers, face charges linked to a PPP fraud scheme.
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...
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