A Southfield couple has admitted to defrauding the federal government of $1.2 million through a Paycheck Protection Program ...

Charlotte company Okaya Shinnichi Corporation of America was ordered to pay nearly $1.2 million regarding allegations that ...

A Charlotte company will pay more than $1 million to settle claims it falsely obtained a loan from the COVID-era Paycheck ...

A Charlotte-based company has reached a settlement with the Department of Justice following allegations of an improperly ...

U.S. District Judge Laurie J. Michelson will sentence the couple. Ferguson and Spidell-Ferguson face up to 30 years ...

A Southfield woman accused of stealing $1.2 million in COVID-19 relief loans along with her husband has pleaded guilty to ...

A Southfield woman has admitted in federal court that she helped pull off a COVID-era loan scam that prosecutors say drained ...

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

A Harper Woods man was convicted last week of stealing more than $60,000 in COVID-19 relief funds, officials said. Roy Lee ...

Mark Crosby, 43, pleaded guilty Thursday to wire fraud tied to two Paycheck Protection Program loans.

A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.