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

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

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

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

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

A Tri-Cities woman is accused of defrauding a federal COVID loan program intended to help small businesses survive the ...

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

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