Prosecutors could soon get more time to pursue fraud charges related to pandemic bailouts for restaurants and music ...

Sentencing in federal court is pending for a Southfield couple, who pleaded guilty to their roles in participating in a $1.2 ...

The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...

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

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

A Southfield, Michigan, couple accused of stealing $1.2 million in pandemic-era relief loans has pleaded guilty.

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

Charleasa Johnson, Micah Franklin and Ebony Wilson were each indicted by a grand jury on April 14 in the U.S. District Court of Northern Indiana with conspiracy to commit wire fraud.

The grand jury returned indictments on charges including telecommunications fraud, grand theft and tampering with records.

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

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

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