A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

Rapper Sean Kingston broke down into tears and cried out for protection for his mother as the two were found guilty of wire fraud charges in a Florida courtroom on Friday, according to a report.

Nearly half of real estate transactions reviewed in the first quarter of 2025 showed signs of potential wire and title fraud ... concerns around closing protection letter (CPL) validation.

Big picture view The Paycheck Protection Program was established in 2020 to help small businesses during ... Fields pleaded ...

COLUMBUS, Ohio--(BUSINESS WIRE)--Innovis Data Solutions, Inc. a leading provider of fraud prevention and identity verification solutions, today announced its integration with Alloy, a global ...